WINCHLEY SECRETARIAL LIMITED

Company number 08131763

Date	Type	Description	View / Download
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
20 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
02 Feb 2021	AD01	Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2 February 2021	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(5 pages)
06 May 2020	AP01	Appointment of Mr Jonathan Edward Grier Davies as a director on 31 March 2020	(2 pages)
06 May 2020	AP01	Appointment of Hugh Richard Saunders as a director on 31 March 2020	(2 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
19 Sep 2019	PSC04	Change of details for Mr Benjamin David Hobbs as a person with significant control on 1 September 2019	(5 pages)
22 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
10 Jul 2019	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ England to 81 Wimpole Street London W1G 9RE on 10 July 2019	(1 page)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
11 Jul 2017	AD01	Registered office address changed from Winchley Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NQ to 33 Wigmore Street London W1U 1BZ on 11 July 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(3 pages)
27 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(3 pages)