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WINEP 57 LIMITED

Company number 04450145

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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)
06 Nov 2024 CH04 Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 AD01 Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
04 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
06 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr Jonathan Albert Bednall on 29 May 2018
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015 AD02 Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT
26 Nov 2014 CH04 Secretary's details changed for Epwin Secretaries Limited on 26 November 2014