Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CH04 |
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Alexander Ferdinand Benjamin Oet as a director on 28 December 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of James Stuart Nevison as a director on 28 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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06 Feb 2023 |
PSC02 |
Notification of Big Green Holdings Bv 855497907 as a person with significant control on 28 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of James Stuart Nevison as a person with significant control on 28 December 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to Charter House Stansfield Street Nelson BB9 9XY on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 2 September 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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10 May 2022 |
TM01 |
Termination of appointment of Irene Valerie Nevison as a director on 10 May 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Feb 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Wincham Accountants as a secretary on 4 January 2021
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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