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J.H.A. WINTER AND SONS LIMITED

Company number 04905374

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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)
09 Apr 2024 AP03 Appointment of Mr Benjamin James Robert Chapman as a secretary on 6 April 2024
09 Apr 2024 TM02 Termination of appointment of Jacqueline Winter as a secretary on 6 April 2024
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 October 2022
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
11 Feb 2021 AP01 Appointment of Mr Robbie George Winter as a director on 4 February 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 18,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 18,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AP01 Appointment of Mrs Jacqueline Winter as a director