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WINCHTON DEVELOPMENTS LTD

Company number 07469757

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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)
22 Jun 2015 CH01 Director's details changed for Mr Donald George Jerrard on 12 June 2015
22 Jun 2015 CH01 Director's details changed for Miss Frances Victoria May Baker on 12 June 2015
22 Jun 2015 CH03 Secretary's details changed for Mr Roger James Lewis on 12 June 2015
11 Jun 2015 TM02 Termination of appointment of Francis Maxwell Llp as a secretary on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 27 Old Gloucester Street London WC1N 3AX on 11 June 2015
27 Mar 2015 AP01 Appointment of Mr Roger James Lewis as a director on 18 February 2015
04 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AP01 Appointment of Miss Frances Victoria May Baker as a director on 18 August 2014
06 Feb 2014 CH01 Director's details changed for Mr Gavin Fownes Thomas on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Mr Donald George Jerrard on 6 February 2014
24 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 AD01 Registered office address changed from 15B High Street Alton Hampshire GU34 1AW England on 24 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Gavin Fownes Thomas on 12 December 2011
12 Jan 2012 CH01 Director's details changed for Mr Donald George Jerrard on 12 December 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
07 Jul 2011 TM02 Termination of appointment of a secretary
07 Jul 2011 AP04 Appointment of Francis Maxwell Llp as a secretary
07 Jul 2011 AD01 Registered office address changed from 3 Todmore Greatham Liss GU33 6AR on 7 July 2011
21 Jan 2011 AP01 Appointment of Mr Gavin Fownes Thomas as a director
20 Dec 2010 AD01 Registered office address changed from 3 Todmore Greatham Liss Hampshire GU33 6AR United Kingdom on 20 December 2010