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WINCHMAX LIMITED

Company number 04083040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
27 Sep 2013 CH03 Secretary's details changed for Ms Annabel Jane Stretton-Derham on 1 September 2013
20 Mar 2013 CERTNM Company name changed earsham hall kitchens LTD\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 CH03 Secretary's details changed for Annabel Stretton Derham on 10 October 2011
06 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
10 Mar 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
02 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
15 Jan 2009 363a Return made up to 28/09/08; full list of members
18 Nov 2008 AAMD Amended accounts made up to 30 November 2007
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2007 363s Return made up to 28/09/07; no change of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2005 363s Return made up to 28/09/05; full list of members