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WINCHAM HOLSTEINS LIMITED

Company number 05910287

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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)
15 Oct 2014 AR01 Annual return made up to 15 September 2014
Statement of capital on 2014-10-15
  • GBP 100
30 Jul 2014 MR01 Registration of charge 059102870002, created on 28 July 2014
30 Jul 2014 MR01 Registration of charge 059102870003, created on 28 July 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 18 August 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 18 August 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 18/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363s Return made up to 18/08/08; no change of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from 163 chester road northwich cheshire CW8 4AQ
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 18/08/07; full list of members
23 Nov 2006 395 Particulars of mortgage/charge
27 Sep 2006 CERTNM Company name changed wincham holstein LIMITED\certificate issued on 27/09/06
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Aug 2006 NEWINC Incorporation