WINTRINGHAM NEWCO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-09-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 04/01/244 January 2024 | Appointment of Mr John Edward Ford as a director on 2023-12-15 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Jonathan Robert Burchfield as a director on 2022-12-17 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Appointment of Mr Hugo William John Llewelyn as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Termination of appointment of Ian Michael Laing as a director on 2022-09-16 |
| 19/05/2219 May 2022 | Termination of appointment of Anne Malcolm Cowell as a director on 2022-05-17 |
| 19/05/2219 May 2022 | Appointment of Mr Jonathan Robert Burchfield as a director on 2022-05-17 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-09-30 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 28/02/2028 February 2020 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALCOLM COWELL / 07/02/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM LARKFIELD FOXCOMBE ROAD BOARS HILL OXFORD OX1 5DQ ENGLAND |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ANNE GROCOCK / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAING / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW WILLIAM DILNOT / 07/02/2019 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1 WINTRINGHAM LLP |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR IAN MICHAEL LAING |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMSON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED PROFESSOR WILLIAM SIWARD JAMES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MS ANNE HELEN THOMSON |
| 20/04/1720 April 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 05/04/175 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company