Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CERTNM |
Company name changed wincham international (uk) LIMITED\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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30 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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06 Aug 2024 |
CH04 |
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Feb 2024 |
SH02 |
Statement of capital on 31 December 2023
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11 Jan 2024 |
PSC01 |
Notification of Leonard Edward Jones as a person with significant control on 27 August 2023
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11 Jan 2024 |
PSC07 |
Cessation of Wincham Investments Limited as a person with significant control on 27 August 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Malcolm David Roach as a director on 29 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Leonard Edward Jones as a director on 17 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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26 Oct 2021 |
MR01 |
Registration of charge 064413150001, created on 21 October 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021
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18 Feb 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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20 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Malcolm David Roach as a director on 4 September 2019
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