Companies House does not verify the accuracy of the information filed

WINSHILL LIMITED

Company number NI662034

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 20,010	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 20,010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2024	MR01	Registration of charge NI6620340001, created on 9 February 2024	View PDF Registration of charge NI6620340001, created on 9 February 2024 - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AD01	Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 68 Demesne Road Holywood BT18 9EX on 17 January 2024	View PDF Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 68 Demesne Road Holywood BT18 9EX on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CERTNM	Company name changed jca seventy eight LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed jca seventy eight LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	PSC07	Cessation of Fiona Mcilwaine as a person with significant control on 18 September 2023	View PDF Cessation of Fiona Mcilwaine as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC01	Notification of Aisling Hemmings as a person with significant control on 18 September 2023	View PDF Notification of Aisling Hemmings as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC01	Notification of James Hemmings as a person with significant control on 18 September 2023	View PDF Notification of James Hemmings as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr James Hemmings as a director on 18 September 2023	View PDF Appointment of Mr James Hemmings as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Aisling Hemmings as a director on 18 September 2023	View PDF Appointment of Mrs Aisling Hemmings as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Fiona Mcilwaine as a director on 18 September 2023	View PDF Termination of appointment of Fiona Mcilwaine as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CH01	Director's details changed for Mrs Fiona Mcilwaine on 5 June 2019	View PDF Director's details changed for Mrs Fiona Mcilwaine on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC04	Change of details for Mrs Fiona Mcilwaine as a person with significant control on 5 June 2019	View PDF Change of details for Mrs Fiona Mcilwaine as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WINSHILL LIMITED

Filter by category