- Company Overview for WINTERFAM LIMITED (06976188)
- Filing history for WINTERFAM LIMITED (06976188)
- People for WINTERFAM LIMITED (06976188)
- Charges for WINTERFAM LIMITED (06976188)
- More for WINTERFAM LIMITED (06976188)
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) |
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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
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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
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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
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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 |