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WINTERGREEN INVESTMENTS LIMITED

Company number 08949560

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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)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Decision making 15/11/2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 AD01 Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
24 Jan 2022 MR04 Satisfaction of charge 089495600001 in full
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 May 2021 PSC05 Change of details for H W Machinery Ltd as a person with significant control on 3 April 2021
04 Mar 2021 AD04 Register(s) moved to registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB
11 Feb 2021 CH01 Director's details changed for Mr John Graham Harris on 1 February 2021
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
06 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 Oct 2020 PSC02 Notification of H W Machinery Ltd as a person with significant control on 30 September 2020
07 Oct 2020 PSC07 Cessation of John Graham Harris as a person with significant control on 30 September 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 March 2019
09 Jul 2019 AD01 Registered office address changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 9 July 2019
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off