WINTER RESTAURANTS HOLDINGS LIMITED

10507047
10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of secretary (Bibi Rahima Ally) 1 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 accounts Annual Accounts 32 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Oct 2023 accounts Annual Accounts 31 Buy now
18 Sep 2023 capital Return of Allotment of shares 8 Buy now
24 Jul 2023 incorporation Memorandum Articles 24 Buy now
24 Jul 2023 resolution Resolution 1 Buy now
22 Apr 2023 incorporation Memorandum Articles 16 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
03 Apr 2023 mortgage Registration of a charge 39 Buy now
29 Mar 2023 officers Appointment of corporate director (Robin Birley Services Limited) 2 Buy now
08 Jan 2023 accounts Annual Accounts 35 Buy now
08 Jan 2023 capital Return of Allotment of shares 7 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Mar 2022 accounts Annual Accounts 31 Buy now
18 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2021 accounts Annual Accounts 7 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2020 capital Return of Allotment of shares 5 Buy now
19 Nov 2020 capital Return of Allotment of shares 5 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 incorporation Memorandum Articles 16 Buy now
19 Nov 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2020 officers Appointment of secretary (Ms Bibi Rahima Ally) 2 Buy now
05 May 2020 officers Termination of appointment of secretary (Fulham Management Limited) 1 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 11 Buy now
30 May 2019 officers Appointment of corporate secretary (Fulham Management Limited) 2 Buy now
30 May 2019 officers Termination of appointment of secretary (Bibi Rahima Ally) 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 mortgage Registration of a charge 27 Buy now
11 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2016 incorporation Incorporation Company 20 Buy now