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WINCHE LTD

Company number 08292531

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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)
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
14 Aug 2018 AD01 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 14 August 2018
14 Aug 2018 PSC04 Change of details for Mr Mark David Lucas as a person with significant control on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Mark David Lucas on 14 August 2018
14 Aug 2018 PSC04 Change of details for Mr Alistair Edward James Slinn as a person with significant control on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Alistair Edward James Slinn on 14 August 2018
14 Aug 2018 PSC04 Change of details for Mr Timothy Emerson Welch as a person with significant control on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Timothy Emerson Welch on 14 August 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
27 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 May 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
22 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)