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WINWOOD HAINES LIMITED

Company number 06016027

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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)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
13 Jun 2024 AA Micro company accounts made up to 31 December 2023
16 May 2024 CH01 Director's details changed for Ms Sarah Nicole Haines on 6 September 2010
16 May 2024 PSC04 Change of details for Ms Sarah Nicole Haines as a person with significant control on 6 September 2016
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 TM02 Termination of appointment of Richard John Turner as a secretary on 7 May 2021
01 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
04 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mr Christopher Neil Reeve as a director on 1 March 2018
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100