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WINTER HILL THIRTY NINE LIMITED

Company number 05209841

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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)
26 Nov 2024 RP10 Address of person with significant control Mrs Eileen Moira North changed to 05209841 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
26 Nov 2024 RP10 Address of person with significant control Timothy Frederick North changed to 05209841 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
26 Nov 2024 RP09 Address of officer Timothy Frederick North changed to 05209841 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
26 Nov 2024 RP09 Address of officer Mrs Eileen Moira North changed to 05209841 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
26 Nov 2024 RP09 Address of officer Mrs Eileen Moira North changed to 05209841 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
20 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
11 May 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
20 May 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
06 Mar 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014