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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)
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
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013