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WINNMARCH LIMITED

Company number 05928484

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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)
10 Oct 2024 AA Micro company accounts made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
09 Jul 2024 CH01 Director's details changed for Ms Sarah Jayne Sarre on 2 July 2024
09 Jul 2024 CH02 Director's details changed for Beauvoir Corporate Services No.2 Limited on 2 July 2024
09 Jul 2024 CH02 Director's details changed for Beauvoir Corporate Services No.1 Limited on 2 July 2024
09 Jul 2024 CH04 Secretary's details changed for Beauvoir Limited on 2 July 2024
15 Apr 2024 CH02 Director's details changed for Enchante Limited on 15 February 2024
15 Apr 2024 CH02 Director's details changed for Carandale Ltd on 15 March 2024
15 Apr 2024 CH04 Secretary's details changed for Beauvoir Trust Ltd on 28 March 2024
14 Feb 2024 AA Unaudited abridged accounts made up to 31 March 2023
23 Oct 2023 AP01 Appointment of Ms Sarah Jayne Sarre as a director on 18 October 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2023 AA Micro company accounts made up to 31 March 2022
22 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
27 Jul 2022 TM01 Termination of appointment of Graham Steven Basham as a director on 14 February 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2021 CS01 Confirmation statement made on 8 September 2020 with updates
11 Feb 2021 CH02 Director's details changed for Carandale Ltd on 20 October 2020