WINTER HILL FIFTY FIVE LIMITED

Name:	WINTER HILL FIFTY FIVE LIMITED WINTER HILL FIFTY FIVE LTD
Address:	49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Incorporation Date:	2006-02-20

Company Documents

date	name	form type
2023-02-17	CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES	CS01
2022-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-02-14	CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES	CS01
2021-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-03-24	CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES	CS01
2020-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-02-18	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES	CS01
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-11	CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES	CS01
2018-03-02	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES	CS01
2018-06-25	APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LIMITED	TM02
2018-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-04-04	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES	CS01
2017-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-30	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC SECRETARIES LIMITED / 30/09/2016	CH04
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-02	04/02/16 FULL LIST	AR01
2016-09-19	REGISTERED OFFICE CHANGED ON 19/09/2016 FROMUNIT 11 MILDMAY HOUSEFOUNDRY LANEBURNHAM ON CROUCHESSEXCM0 8BL	AD01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-31	04/02/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-11	04/02/14 FULL LIST	AR01
2014-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 01/01/2014	CH01
2013-03-19	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 01/09/2012	CH01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-19	04/02/13 FULL LIST	AR01
2013-03-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC SECRETARIES LIMITED / 01/09/2012	CH04
2012-09-29	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-20	04/02/12 FULL LIST	AR01
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-04	04/02/11 FULL LIST	AR01
2010-02-11	DIRECTOR'S CHANGE OF PARTICULARS / GARY O'BRIEN / 01/10/2009	CH01
2010-07-15	REGISTERED OFFICE CHANGED ON 15/07/2010 FROMTHE COACH HOUSESTRATTON AUDLEY PARKSTRATTON AUDLEYOXONOX27 9AB	AD01
2010-06-11	APPOINTMENT TERMINATED, SECRETARY SAMANTHA O BRIEN	TM02
2010-05-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-11	04/02/10 FULL LIST	AR01
2010-06-14	CORPORATE SECRETARY APPOINTED KSC SECRETARIES LIMITED	AP04
2009-03-19	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS	363a
2009-11-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-01-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-02-28	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS	363a
2007-10-30	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07	AAMD
2007-11-26	NEW DIRECTOR APPOINTED	288a
2007-11-21	DIRECTOR RESIGNED	288b
2007-05-15	AD 20/04/07---------£ SI 1@1=1£ IC 2/3	88(2)R
2007-08-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07	AA
2007-10-30	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07	225
2007-04-30	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS	363a
2006-06-05	NEW DIRECTOR APPOINTED	288a
2006-06-13	NEW DIRECTOR APPOINTED	288a
2006-05-25	REGISTERED OFFICE CHANGED ON 25/05/06 FROM:WINTER HILL HOUSEMARLOW REACH STATION APPROACHMARLOWBUCKINGHAMSHIRE SL7 1NT	287
2006-05-25	NEW SECRETARY APPOINTED	288a
2006-06-13	NEW SECRETARY APPOINTED	288a
2006-09-08	AD 11/07/06---------£ SI 1@1=1£ IC 2/3	88(2)R
2006-05-25	DIRECTOR RESIGNED	288b
2006-06-13	SECRETARY RESIGNED	288b
2006-05-25	SECRETARY RESIGNED	288b
2006-07-20	AD 11/07/06---------£ SI 1@1=1£ IC 1/2	88(2)R
2006-06-13	DIRECTOR RESIGNED	288b
2006-02-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC