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WINTERSON LIMITED

Company number 07280401

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Oct 2022 PSC04 Change of details for Mr Andrew John Fraser as a person with significant control on 18 October 2022
18 Oct 2022 CH01 Director's details changed for Mr Andrew John Fraser on 18 October 2022
18 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 CH01 Director's details changed for Ms Dina Chaya Moghrabi on 20 January 2022
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
31 Jul 2017 PSC04 Change of details for Mr Andrew John Fraser as a person with significant control on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Andrew John Fraser on 31 July 2017
27 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,000