WINCHMOUNT LTD


Registered number: 04811025
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Name: WINCHMOUNT LTD
WINCHMOUNT LIMITED
Address: NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Incorporation Date: 2003-06-25

Company status: Active


Company Documents

date name form type
2022-11-23 CURRSHO FROM 23/11/2021 TO 22/11/2021 AA01
2022-08-24 PREVSHO FROM 24/11/2021 TO 23/11/2021 AA01
2022-08-23 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2021-10-03 30/11/20 UNAUDITED ABRIDGED AA
2021-08-19 CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES CS01
2020-06-30 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES CS01
2020-11-15 30/11/19 UNAUDITED ABRIDGED AA
2019-06-27 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2019-08-14 30/11/18 UNAUDITED ABRIDGED AA
2018-01-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FRANKEL PSC01
2018-08-24 PREVSHO FROM 25/11/2017 TO 24/11/2017 AA01
2018-11-04 30/11/17 UNAUDITED ABRIDGED AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-09-19 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-25 PREVSHO FROM 26/11/2016 TO 25/11/2016 AA01
2017-08-27 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2016-08-26 PREVSHO FROM 27/11/2015 TO 26/11/2015 AA01
2016-11-07 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-18 25/06/16 FULL LIST AR01
2015-08-28 PREVSHO FROM 28/11/2014 TO 27/11/2014 AA01
2015-07-07 25/06/15 FULL LIST AR01
2015-11-13 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-14 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-29 PREVSHO FROM 29/11/2013 TO 28/11/2013 AA01
2014-09-16 25/06/14 FULL LIST AR01
2013-07-14 25/06/13 FULL LIST AR01
2013-08-30 PREVSHO FROM 30/11/2012 TO 29/11/2012 AA01
2013-09-23 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-14 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-26 25/06/12 FULL LIST AR01
2011-04-15 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-13 25/06/11 FULL LIST AR01
2010-07-15 25/06/10 FULL LIST AR01
2010-07-22 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-01-07 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-13 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-17 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363a
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-07-22 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2004-04-22 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 225
2003-07-27 NEW DIRECTOR APPOINTED 288a
2003-07-07 REGISTERED OFFICE CHANGED ON 07/07/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-07-07 SECRETARY RESIGNED 288b
2003-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-27 REGISTERED OFFICE CHANGED ON 27/07/03 FROM:115 CRAVEN PARK RDLONDONN15 6BL 287
2003-07-27 NEW SECRETARY APPOINTED 288a
2003-07-07 DIRECTOR RESIGNED 288b

Last update: 2024-09-26 23:01:45