TM01 |
Director appointment termination date: September 10, 2023
filed on: 24th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 82 st John’S Street 82 at Johns Street London London EC2M 4JN England to 5 Hunting Gate Hitchin SG4 0TJ on September 6, 2023
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Hunting Gate Hitchin SG4 0TJ England to 82 st John’S Street 82 at Johns Street London London EC2M 4JN on September 3, 2023
filed on: 3rd, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Moorfields Advisory Ltd 82 at Johns Street London EC1M 4JN United Kingdom to 5 Hunting Gate Hitchin SG4 0TJ on August 17, 2023
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Moorfields Advisory Ltd 82 at Johns Street London EC1M 4JN United Kingdom to Moorfields Advisory Ltd 82 at Johns Street London EC1M 4JN on June 7, 2023
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
On June 7, 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Hunting Gate Hitchin SG4 0TJ England to Moorfields Advisory Ltd 82 at Johns Street London EC1M 4JN on June 7, 2023
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 1, 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, March 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 19, 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 27, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from December 31, 2020 to May 31, 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On June 1, 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Winters House 5 Hunting Gate Hitchin SG4 0TJ England to 5 Hunting Gate Hitchin SG4 0TJ on June 12, 2020
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
On November 26, 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 26, 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 26, 2019
filed on: 26th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, February 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on March 8, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On June 1, 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on September 20, 2016
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on July 13, 2016
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2, British Rail Sidings Oakleigh Road South Southgate London N11 1HJ to 5 Hunting Gate Hitchin Hertfordshire SG4 0TJ on October 8, 2015
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 30, 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 30, 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 25, 2014: 14.00 GBP
capital
|
|
CH01 |
On March 13, 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 13, 2014 secretary's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 30, 2013 with full list of members
filed on: 27th, July 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 27, 2013: 14 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 7th, November 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2012 to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 30, 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On June 30, 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 15, 2012: 14.00 GBP
filed on: 23rd, August 2012
| capital
|
Free Download
(12 pages)
|
AP01 |
On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 30, 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 15th, July 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 2nd, August 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 30, 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 14, 2009
filed on: 14th, July 2009
| annual return
|
Free Download
(10 pages)
|
363a |
Annual return made up to July 9, 2009
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, June 2009
| incorporation
|
Free Download
(5 pages)
|
CERTNM |
Company name changed winters skip hire LTDcertificate issued on 23/06/09
filed on: 19th, June 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 15, 2008
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 18, 2007 New secretary appointed
filed on: 18th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 18, 2007 New secretary appointed
filed on: 18th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On June 25, 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|