WINTERTIME DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-13

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13/02/2513 February 2025 Confirmation statement made on 2025-02-03 with updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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14/06/2414 June 2024 Termination of appointment of Patrick George Lyons as a director on 2024-05-24

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14/06/2414 June 2024 Change of details for Mr Martin Christopher Tynan as a person with significant control on 2024-05-24

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14/06/2414 June 2024 Cessation of Patrick George Lyons as a person with significant control on 2024-05-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-04-30

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28/02/2428 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-04-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-03 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/03/2111 March 2021 30/04/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099878460004

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099878460003

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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04/10/174 October 2017 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099878460004

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099878460003

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099878460001

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099878460002

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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10/11/1610 November 2016 CURREXT FROM 28/02/2017 TO 30/04/2017

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 03/11/2016

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05/11/165 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099878460002

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099878460001

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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