WINTER GROUND LIMITED
Company number 04572581 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Timothy Andrew Roberts as a director on 2026-07-13 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Hamer James Edwin Boot as a director on 2026-05-21 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02 · 1 page | View document |
| 6 Nov 2025 | Director's details changed for Mr Timothy Andrew Roberts on 2023-11-13 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Edward James Hutchinson on 2023-11-13 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Edward James Hutchinson on 2018-09-28 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 28 May 2024 | Registration of charge 045725810004, created on 2024-05-21 · 82 pages | View document |
| 27 Nov 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 · 1 page | View document |
| 13 Nov 2023 | Change of details for Henry Boot Developments Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045725810003 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 28/12/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 25 Oct 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 17 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | View document |
| 2 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045725810002 | View document |
| 30 Oct 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 30 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 29 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS | View document |
| 3 Jun 2013 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS | View document |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | AUDITOR'S RESIGNATION | View document |
| 11 May 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR EDWARD JAMES BOOT | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD | View document |
| 31 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON | View document |
| 5 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 2 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 22 Nov 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |