WINCHLEY SECRETARIAL LIMITED filing history - Find and update company information

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WINCHLEY SECRETARIAL LIMITED

Company number 08131763

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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)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 97	View PDF Cancellation of shares. Statement of capital on 15 May 2023 GBP 97 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
20 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2020	AP01	Appointment of Mr Jonathan Edward Grier Davies as a director on 31 March 2020	View PDF Appointment of Mr Jonathan Edward Grier Davies as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Hugh Richard Saunders as a director on 31 March 2020	View PDF Appointment of Hugh Richard Saunders as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (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	View PDF Change of details for Mr Benjamin David Hobbs as a person with significant control on 1 September 2019 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 33 Wigmore Street London W1U 1BZ England to 81 Wimpole Street London W1G 9RE on 10 July 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)

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