- Company Overview for WINBRO GROUP UK LIMITED (03742577)
- Filing history for WINBRO GROUP UK LIMITED (03742577)
- People for WINBRO GROUP UK LIMITED (03742577)
- Charges for WINBRO GROUP UK LIMITED (03742577)
- More for WINBRO GROUP UK LIMITED (03742577)
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) |
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20 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
15 Dec 2022 | MA | Memorandum and Articles of Association | |
14 Dec 2022 | RESOLUTIONS |
Resolutions
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08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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21 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
07 Mar 2022 | AD01 | Registered office address changed from Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Illuma House Unit 1, Gelders Hall Road, Shepshed Leicestershire LE12 9NH on 7 March 2022 | |
03 Mar 2022 | AD01 | Registered office address changed from Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP to Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH on 3 March 2022 | |
23 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 29 March 2020 with updates | |
04 May 2020 | PSC08 | Notification of a person with significant control statement | |
04 May 2020 | PSC09 | Withdrawal of a person with significant control statement on 4 May 2020 | |
26 Nov 2019 | TM01 | Termination of appointment of Robert Michael Arbon as a director on 31 October 2019 | |
26 Nov 2019 | AP01 | Appointment of Tien-Hsin Hsieh as a director on 31 October 2019 | |
14 Nov 2019 | PSC07 | Cessation of Winfield Blount Perry as a person with significant control on 31 October 2019 | |
14 Nov 2019 | TM01 | Termination of appointment of Winfield Blount Perry as a director on 31 October 2019 | |
14 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
30 Jul 2018 | PSC01 | Notification of Winfield Blount Perry as a person with significant control on 6 April 2016 |