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WINEHAM PROPERTIES LIMITED

Company number 07692879

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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)
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 AD01 Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 TM01 Termination of appointment of Lorraine Hyatt as a director on 20 May 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
16 Jan 2016 MR01 Registration of charge 076928790004, created on 11 January 2016
07 Jan 2016 MR04 Satisfaction of charge 076928790001 in full
07 Jan 2016 MR04 Satisfaction of charge 076928790002 in full
24 Dec 2015 MR01 Registration of charge 076928790003, created on 21 December 2015
13 Oct 2015 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Jasmine House High Street Henfield West Sussex BN5 9HN on 13 October 2015
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
31 Mar 2014 MR01 Registration of charge 076928790002
28 Mar 2014 MR01 Registration of charge 076928790001
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England on 8 February 2014
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)