WINTER HILL (SG) LIMITED

05948284
UNIT 10 CENTENARY BUSINESS PARK HENLEY-ON-THAMES OXON RG9 1DS

Documents

Documents
Date Category Description Pages
20 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2023 accounts Annual Accounts 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
30 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2021 resolution Resolution 1 Buy now
15 Apr 2021 officers Appointment of director (Mr Murray Samuel Gale) 2 Buy now
15 Apr 2021 officers Appointment of director (Mr Robson George Gale) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 accounts Annual Accounts 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2019 officers Change of particulars for director (Mrs Susan Janet Gale) 2 Buy now
02 May 2019 officers Termination of appointment of director (Simon Ivor Phillip Gale) 1 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 officers Appointment of director (Mrs Susan Janet Gale) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 3 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 3 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
23 Mar 2015 accounts Annual Accounts 3 Buy now
02 Oct 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 accounts Annual Accounts 3 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
23 Jul 2013 accounts Annual Accounts 3 Buy now
16 Oct 2012 annual-return Annual Return 3 Buy now
08 Mar 2012 accounts Annual Accounts 4 Buy now
11 Oct 2011 annual-return Annual Return 3 Buy now
02 Mar 2011 accounts Annual Accounts 4 Buy now
12 Oct 2010 annual-return Annual Return 3 Buy now
12 Oct 2010 officers Termination of appointment of secretary (The Oxford Secretariat Limited) 1 Buy now
24 Mar 2010 accounts Annual Accounts 1 Buy now
15 Oct 2009 annual-return Annual Return 3 Buy now
29 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Mar 2009 accounts Annual Accounts 1 Buy now
17 Oct 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 1 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT 1 Buy now
02 Nov 2007 annual-return Return made up to 27/09/07; full list of members 6 Buy now
17 Apr 2007 miscellaneous Statement Of Affairs 6 Buy now
17 Apr 2007 capital Ad 05/03/07--------- £ si 25001@1=25001 £ ic 1/25002 2 Buy now
05 Apr 2007 capital Nc inc already adjusted 05/03/07 2 Buy now
05 Apr 2007 resolution Resolution 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 resolution Resolution 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
27 Sep 2006 incorporation Incorporation Company 13 Buy now