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WINTER RESTAURANTS NOMINEES LIMITED

Company number 10711369

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
23 Nov 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
18 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
05 Jun 2023 MR04 Satisfaction of charge 107113690001 in full
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
06 Apr 2023 MR01 Registration of charge 107113690002, created on 31 March 2023
29 Mar 2023 AP02 Appointment of Robin Birley Services Limited as a director on 28 March 2023
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
06 May 2020 AP03 Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020
05 May 2020 TM02 Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020
05 May 2020 AD01 Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 5 May 2020
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
18 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Jun 2019 AD01 Registered office address changed from PO Box C/O Wyatts York House York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to York House 1 Seagrave Road London SW6 1RP on 3 June 2019
30 May 2019 AP04 Appointment of Fulham Management Limited as a secretary on 24 May 2019
30 May 2019 TM02 Termination of appointment of Bibi Rahima Ally as a secretary on 24 May 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to PO Box C/O Wyatts York House York House 1 Seagrave Road Fulham London SW6 1RP on 14 January 2019
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates