- 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) |
|---|---|---|---|
| 11 Mar 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 11 Mar 2014 | CH01 | Director's details changed for Mr Gary O'brien on 1 January 2014 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr Gary O'brien on 1 September 2012 | |
| 18 Mar 2013 | CH04 | Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 | |
| 29 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 15 Jul 2010 | AD01 | Registered office address changed from the Coach House Stratton Audley Park Stratton Audley Oxon OX27 9AB on 15 July 2010 | |
| 14 Jun 2010 | AP04 | Appointment of Ksc Secretaries Limited as a secretary | |
| 11 Jun 2010 | TM02 | Termination of appointment of Samantha O Brien as a secretary | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Gary O'brien on 1 October 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 28 Feb 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 26 Nov 2007 | 288a | New director appointed | |
| 21 Nov 2007 | 288b | Director resigned | |
| 30 Oct 2007 | 225 | Accounting reference date shortened from 28/02/08 to 31/12/07 | |
| 30 Oct 2007 | AAMD | Amended accounts made up to 28 February 2007 | |
| 22 Aug 2007 | AA | Accounts for a dormant company made up to 28 February 2007 |