M WINKWORTH PLC filing history - Find and update company information

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M WINKWORTH PLC

Company number 01189557

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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)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 64,543.96	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 64,543.96 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Ms Thuang Lin Tan as a director on 13 February 2024	View PDF Appointment of Ms Thuang Lin Tan as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Interim accounts made up to 30 November 2023	View PDF Interim accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Interim dividend / authority to make market purchases 06/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Interim dividend / authority to make market purchases 06/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
12 May 2023	AA	Interim accounts made up to 30 November 2022	View PDF Interim accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	AD01	Registered office address changed from 13 13 Charles Ii Street St. James's London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023	View PDF Registered office address changed from 13 13 Charles Ii Street St. James's London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023	View PDF Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AD01	Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 20 February 2023	View PDF Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchaesof is ordinary shares of 0.5 pence each 24/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchaesof is ordinary shares of 0.5 pence each 24/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD02	Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD02	Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD02	Register inspection address has been changed to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases of its ordinary shares of 0.5 pence each provided 11/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases of its ordinary shares of 0.5 pence each provided 11/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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