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WINCHLEY SECRETARIAL LIMITED

Company number 08131763

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 15 May 2023
  • GBP 97
24 May 2023 SH03 Purchase of own shares.
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Feb 2021 AD01 Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2 February 2021
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
06 May 2020 AP01 Appointment of Mr Jonathan Edward Grier Davies as a director on 31 March 2020
06 May 2020 AP01 Appointment of Hugh Richard Saunders as a director on 31 March 2020
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Sep 2019 PSC04 Change of details for Mr Benjamin David Hobbs as a person with significant control on 1 September 2019
22 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
10 Jul 2019 AD01 Registered office address changed from 33 Wigmore Street London W1U 1BZ England to 81 Wimpole Street London W1G 9RE on 10 July 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 AD01 Registered office address changed from Winchley Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NQ to 33 Wigmore Street London W1U 1BZ on 11 July 2017
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016