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WINTER HILL FIVE LIMITED

Company number 04342476

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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)
20 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 March 2024
19 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
16 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
30 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 September 2023
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
27 Jan 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH08 Change of share class name or designation
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 100
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1