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WINTERFAM LIMITED

Company number 06976188

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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)
16 Oct 2017 AA Group of companies' accounts made up to 31 December 2014
08 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
05 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
03 Nov 2015 MR04 Satisfaction of charge 069761880004 in full
13 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2013
27 Aug 2015 AD01 Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 27 August 2015
12 Jun 2015 AUD Auditor's resignation
09 Mar 2015 TM01 Termination of appointment of David George Winter as a director on 27 February 2015
16 Dec 2014 MR01 Registration of charge 069761880004, created on 9 December 2014
12 Dec 2014 MR04 Satisfaction of charge 1 in full
03 Dec 2014 MR01 Registration of charge 069761880003, created on 17 November 2014
20 Nov 2014 MR04 Satisfaction of charge 069761880002 in full
23 Oct 2014 MR01 Registration of charge 069761880002, created on 2 October 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
08 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
08 Sep 2014 TM02 Termination of appointment of Gary Antony Postlethwaite as a secretary on 8 September 2014
17 Apr 2014 AUD Auditor's resignation
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 10,000
02 Apr 2013 TM01 Termination of appointment of Gary Postlethwaite as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Albert Grahame Winter on 27 September 2012
20 Jan 2012 AP03 Appointment of Mr Gary Antony Postlethwaite as a secretary