Companies House does not verify the accuracy of the information filed

Advanced company search

A.H. WINTERBOURNE 1 LTD

Company number 13656233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2025	CH01	Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025	View PDF Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	PSC05	Change of details for A.H. Jv Ltd as a person with significant control on 17 February 2024	View PDF Change of details for A.H. Jv Ltd as a person with significant control on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2024	AD01	Registered office address changed from 67 Richmond Road Poole BH14 0BU England to Bayside Business Centre Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024	View PDF Registered office address changed from 67 Richmond Road Poole BH14 0BU England to Bayside Business Centre Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 136562330001, created on 17 December 2021	View PDF Registration of charge 136562330001, created on 17 December 2021 - link opens in a new window - 29 pages (29 pages)
21 Dec 2021	MR01	Registration of charge 136562330002, created on 17 December 2021	View PDF Registration of charge 136562330002, created on 17 December 2021 - link opens in a new window - 39 pages (39 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?