WINTERFIELD LIMITED
Company number 06694820 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Piet James Pulford as a director on 2026-07-22 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 7 Jan 2026 | Cessation of Guy Norman Marsden as a person with significant control on 2025-08-01 · 1 page | View document |
| 7 Jan 2026 | Cessation of Piet James Pulford as a person with significant control on 2025-08-01 · 1 page | View document |
| 7 Jan 2026 | Cessation of Claire Nicola Marsden as a person with significant control on 2025-08-01 · 1 page | View document |
| 6 Dec 2025 | Previous accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 6 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 6 Aug 2025 | Change of details for Safedove Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 13 Aug 2024 | Notification of Piet James Pulford as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Aug 2024 | Notification of Guy Norman Marsden as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Aug 2024 | Notification of Claire Marsden as a person with significant control on 2022-09-13 · 2 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 26 Mar 2024 | Registered office address changed from 50 Seymour Street London W1H 7JG England to 24 Upper Brook Street London W1K 7QB on 2024-03-26 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 16 Feb 2023 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Appointment of Mr Piet James Pulford as a director on 2022-09-13 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Rebecca Ward as a secretary on 2022-09-13 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Rebecca Mary Ward as a director on 2022-09-13 · 1 page | View document |
| 14 Sep 2022 | Cessation of Rebecca Mary Ward as a person with significant control on 2022-09-13 · 1 page | View document |
| 14 Sep 2022 | Notification of Safedove Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Mr Guy Norman Marsden as a director on 2022-09-13 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WARD / 01/04/2019 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MRS REBECCA MARY WARD | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 15 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GARRY WARD | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MRS REBECCA WARD | View document |
| 22 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 22 Oct 2012 | TRANSFER OF SHARE 06/06/2012 | View document |
| 22 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND | View document |
| 8 Jun 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB ENGLAND | View document |
| 17 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2011 | COMPANY NAME CHANGED SUMMERHALL LONDON LIMITED CERTIFICATE ISSUED ON 17/03/11 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRYDE | View document |
| 15 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 14 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 14 Oct 2008 | SECRETARY APPOINTED MR GARRY WARD | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR GARRY WARD | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR GEORGE PRYDE | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SURREY | View document |
| 10 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |