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A WINTER DEVELOPMENTS LIMITED

Company number 07840874

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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)
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 AD01 Registered office address changed from Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE on 7 April 2014
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
09 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of Mark Crowther as a director
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
26 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Mark Crowther as a director
09 May 2012 TM01 Termination of appointment of David Watkins as a director
06 Dec 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 6 December 2011
30 Nov 2011 AP01 Appointment of Mr David Jones Watkins as a director
30 Nov 2011 AP01 Appointment of Mr Robert James Rickman as a director
16 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 30 September 2012
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 50,000
09 Nov 2011 NEWINC Incorporation