Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
PSC02 |
Notification of Wm R Winton Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
26 Jan 2024 |
PSC07 |
Cessation of William Robert Winton as a person with significant control on 1 December 2016
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
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
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of William Robert Winton as a director on 23 November 2021
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of a director
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mr William Robert Winton on 25 February 2021
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mr William James Winton on 25 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr William Robert Winton on 24 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr William James Winton on 24 February 2021
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr William Robert Winton on 22 January 2021
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr William James Winton on 22 January 2021
|
|
|
29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from Winton House Wintonlea Monument Way West Woking GU21 5EN England to Michael House Castle Street Exeter Devon EX4 3LQ on 13 November 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
04 Oct 2019 |
AP01 |
Appointment of Mrs Marguerite Ann Ashman as a director on 1 October 2019
|
|
|
25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|