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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Samuel James Cooke on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ United Kingdom to Hub 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 12 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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20 Mar 2024 |
MR04 |
Satisfaction of charge 126965740002 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 126965740001 in full
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
PSC07 |
Cessation of Winch & Co Holdings Limited as a person with significant control on 23 August 2023
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22 Jan 2024 |
PSC02 |
Notification of Winch & Co Capital Limited as a person with significant control on 23 August 2023
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22 Jan 2024 |
PSC01 |
Notification of Samuel Cooke as a person with significant control on 25 March 2022
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22 Jan 2024 |
PSC07 |
Cessation of Samuel James Cooke as a person with significant control on 22 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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12 Jun 2023 |
PSC02 |
Notification of Winch & Co Holdings Limited as a person with significant control on 9 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
MR01 |
Registration of charge 126965740002, created on 29 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 126965740001, created on 6 April 2022
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28 Mar 2022 |
PSC07 |
Cessation of Caroline Monks as a person with significant control on 28 March 2022
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25 Mar 2022 |
PSC01 |
Notification of Samuel James Cooke as a person with significant control on 25 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Nathan Joseph Winch as a director on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Samuel James Cooke as a director on 25 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Winch & Co Holdings Ltd as a person with significant control on 25 March 2022
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