WINTERBROOK PROPERTIES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-22 with updates

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26/02/2526 February 2025 Director's details changed for Mr Himanshu Arvindkumar Patel on 2024-06-25

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26/02/2526 February 2025 Change of details for Mr Himanshu Arvindkumar Patel as a person with significant control on 2024-06-25

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Amended total exemption full accounts made up to 2022-03-31

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27/11/2427 November 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with no updates

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06/03/246 March 2024 Termination of appointment of Adetunji Babatunde Adeleye as a secretary on 2024-02-14

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-02-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-08 with no updates

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28/07/2128 July 2021 Satisfaction of charge 093220490003 in full

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28/07/2128 July 2021 Satisfaction of charge 093220490004 in full

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28/07/2128 July 2021 Satisfaction of charge 093220490002 in full

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28/07/2128 July 2021 Satisfaction of charge 093220490001 in full

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12/07/2112 July 2021 Registration of charge 093220490006, created on 2021-07-09

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11/07/2111 July 2021 Registration of charge 093220490005, created on 2021-07-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/212 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093220490002

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093220490003

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093220490004

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093220490001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 CURRSHO FROM 30/11/2015 TO 31/03/2015

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06/01/156 January 2015 ADOPT ARTICLES 19/12/2014

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06/01/156 January 2015 SHARE ALLOTED TO HOLD ON TRUST FOR BENEFICIAL OWNER, CO BUSINESS 27/11/2014

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28/11/1428 November 2014 21/11/14 STATEMENT OF CAPITAL GBP 100

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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