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THE WINTER ADVENTURE COMPANY LIMITED

Company number 04347102

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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 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
28 Dec 2022 AD01 Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 28 December 2022
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
06 Dec 2021 CH01 Director's details changed for Mr John Richard Mcfetridge on 6 December 2021
06 Dec 2021 PSC04 Change of details for Mr John Richard Mcfetridge as a person with significant control on 5 December 2021
18 Aug 2021 CH01 Director's details changed for Mr John Richard Mcfetridge on 18 August 2021
18 Aug 2021 PSC04 Change of details for Mr John Richard Mcfetridge as a person with significant control on 18 August 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Finlay Kerr as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Finlay Kerr as a secretary on 21 December 2017
11 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Feb 2016 AD01 Registered office address changed from C/O Quest Accounting Unit 12a Akeman Business P 81-82 Akeman Street Tring Herts HP23 6AF to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 3 February 2016
09 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100