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WINTERFIELD LIMITED

Company number 06694820

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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 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CH01 Director's details changed for Mr Garry Ward on 1 April 2019
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 AP01 Appointment of Mrs Rebecca Mary Ward as a director on 6 June 2018
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
15 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
17 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Apr 2015 AP03 Appointment of Mrs Rebecca Ward as a secretary on 20 April 2015
20 Apr 2015 TM02 Termination of appointment of Garry Ward as a secretary on 20 April 2015
22 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 06/06/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders