WINCH & CO HOLDINGS LIMITED

Company number 07751624

Date	Type	Description	View / Download
23 Apr 2016	AP01	Appointment of Mr Ben Philip Little as a director on 22 April 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3,626	(4 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3,626	(4 pages)
28 Aug 2015	AD01	Registered office address changed from C/O Nathan Winch 8 Applehaigh Grove Royston Barnsley South Yorkshire S71 4ER to C/O Nathan Winch 15 Queen Square Leeds LS2 8AJ on 28 August 2015	(1 page)
22 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 3,035	(3 pages)
22 Aug 2015	CH01	Director's details changed for Mr Nathan Joseph Winch on 1 January 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 3,035	(3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
08 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 2,525	(3 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	(3 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
30 Mar 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
30 Mar 2013	CH01	Director's details changed for Mr Nathan Joseph Winch on 30 March 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
23 Jan 2013	CH01	Director's details changed for Mr Nathan Joseph Winch on 1 January 2013	(2 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(3 pages)
24 May 2012	AD01	Registered office address changed from C/O Nathan Winch 8 Applehaigh Grove Royston Barsley South Yorkshire S71 4ER England on 24 May 2012	(1 page)
23 May 2012	CERTNM	Company name changed winch & co equity LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-21	(2 pages)
23 May 2012	CONNOT	Change of name notice	(2 pages)
20 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
19 May 2012	CH01	Director's details changed for Mr Nathan Joseph Winch on 18 May 2012	(2 pages)
28 Mar 2012	CERTNM	Company name changed winch & little equity LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2012	AD01	Registered office address changed from International House 221 Bow Road Tower Hamlets London E3 2SJ United Kingdom on 28 March 2012	(1 page)