AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/25
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084682700002, created on 2023/03/06
filed on: 13th, March 2023
| mortgage
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021/10/29
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 084682700001 satisfaction in full.
filed on: 1st, February 2023
| mortgage
|
Free Download
(4 pages)
|
TM01 |
2023/01/26 - the day director's appointment was terminated
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/28
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/10/29
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/10/2976.00 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/21
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/03/29 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/11/15 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/21
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/21
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2018/06/07 - the day director's appointment was terminated
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/07 - the day director's appointment was terminated
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/21
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/09/21
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/03.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
2016/02/23 - the day director's appointment was terminated
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/23.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/11 - the day director's appointment was terminated
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/21 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/21
capital
|
|
AR01 |
Annual return drawn up to 2015/04/02 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/27
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 13th, January 2015
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084682700001, created on 2014/09/12
filed on: 13th, September 2014
| mortgage
|
Free Download
(31 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, September 2014
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 1st, September 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed winter hill AF1 LIMITEDcertificate issued on 01/09/14
filed on: 1st, September 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/01
filed on: 1st, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/04/02 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/11
filed on: 20th, February 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, February 2014
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, February 2014
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/04/30.
filed on: 17th, February 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/02/17 - the day director's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2013
| incorporation
|
Free Download
(7 pages)
|