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WYNTERMAX LIMITED

Company number 13898164

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 August 2023
31 Oct 2024 AA01 Current accounting period shortened from 27 February 2024 to 31 August 2023
19 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
07 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
09 Jun 2023 PSC07 Cessation of Paul Douglas Land as a person with significant control on 9 June 2023
09 Jun 2023 PSC01 Notification of Philip Girod Charles as a person with significant control on 9 June 2023
09 Jun 2023 TM01 Termination of appointment of Paul Douglas Land as a director on 9 June 2023
09 Jun 2023 AP01 Appointment of Philip Girod Charles as a director on 9 June 2023
20 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with updates
03 Jan 2023 PSC01 Notification of Paul Douglas Land as a person with significant control on 11 October 2022
03 Jan 2023 AP01 Appointment of Mr Paul Douglas Land as a director on 11 October 2022
11 Oct 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Michael Duke as a director on 11 October 2022
11 Oct 2022 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 11 October 2022
07 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-07
  • GBP 1