- Company Overview for WINTER HILL FIFTY FIVE LIMITED (05714401)
- Filing history for WINTER HILL FIFTY FIVE LIMITED (05714401)
- People for WINTER HILL FIFTY FIVE LIMITED (05714401)
- More for WINTER HILL FIFTY FIVE LIMITED (05714401)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | PSC04 | Change of details for Mr Manhaz O'brien as a person with significant control on 14 February 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
| 29 Sep 2023 | PSC05 | Change of details for Wolanski & Co Trustees Limited as a person with significant control on 6 April 2016 | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 01 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 25 Jun 2018 | TM02 | Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2016 | CH04 | Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 | |
| 19 Sep 2016 | AD01 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |