WINTER MAINTENANCE LIMITED

Company number 05338246 ·

Active

78 filings

Date Filing
6 Feb 2026 Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06 · 1 page View document
6 Feb 2026 Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06 · 2 pages View document
17 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages View document
23 Dec 2024 PARENT_ACC · 55 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
23 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 4 pages View document
23 Jan 2024 PARENT_ACC · 61 pages View document
23 Jan 2024 GUARANTEE2 · 3 pages View document
15 Jan 2024 AGREEMENT2 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
19 Oct 2022 Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-18 · 2 pages View document
19 Oct 2022 Termination of appointment of Simon Patrick Thomson as a director on 2022-10-18 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
11 Oct 2021 Cessation of Andrew Horgan as a person with significant control on 2021-10-11 · 1 page View document
11 Oct 2021 Notification of Nurture Landscapes Limited as a person with significant control on 2021-10-11 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORGAN / 01/04/2017 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BZ View document
24 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MICHELLE COX View document
30 Nov 2010 PREVSHO FROM 31/01/2011 TO 31/08/2010 View document
12 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
29 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORGAN / 20/01/2010 View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LORRAINE HORGAN View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
28 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 76 BUTTS ROAD RAUNDS NORTHANTS NN9 6LG View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
3 Apr 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
27 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
20 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document