Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Jan 2024 |
PSC07 |
Cessation of William Robert Winton as a person with significant control on 1 December 2016
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18 Jan 2024 |
PSC02 |
Notification of C Products Holdings Ltd. as a person with significant control on 6 April 2016
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03 Nov 2023 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 3 November 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of William Robert Winton as a director on 23 November 2021
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Alexander Nicholas Ashman on 25 January 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
AP01 |
Appointment of Mr Alexander Nicholas Ashman as a director on 12 July 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr William James Winton on 25 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr William James Winton on 24 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr William Robert Winton on 1 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr William James Winton on 1 February 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr William Robert Winton on 22 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr William James Winton on 22 January 2021
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28 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2020 |
AD01 |
Registered office address changed from Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN England to Michael House Castle Street Exeter Devon EX4 3LQ on 2 December 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Oct 2019 |
AP01 |
Appointment of Mr William James Winton as a director on 1 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mrs Marguerite Ann Ashman as a director on 1 October 2019
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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