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WINTERS FAMILY HOLDINGS UK LIMITED

Company number 11939475

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
06 Sep 2024 TM01 Termination of appointment of Eric Winters as a director on 28 August 2024
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 TM01 Termination of appointment of Carl Winters as a director on 15 September 2022
30 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
13 Aug 2021 PSC04 Change of details for Mr James Michael Winters as a person with significant control on 23 July 2021
12 Aug 2021 CH01 Director's details changed for Mr James Michael Winters on 23 July 2021
02 Aug 2021 AD01 Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
10 Sep 2020 AD01 Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on 10 September 2020
15 Apr 2020 MR01 Registration of charge 119394750001, created on 2 April 2020
01 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 AP01 Appointment of Mr Carl Winters as a director on 30 July 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 150
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
10 May 2019 AP01 Appointment of Mr Eric Winters as a director on 10 May 2019
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-11
  • GBP 100