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WINCANTON LIMITED

Company number 04178808

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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)
02 Feb 2026 AP03 Appointment of Stuart Robert Macgregor as a secretary on 30 January 2026
View PDF Appointment of Stuart Robert Macgregor as a secretary on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM02 Termination of appointment of Louise Rabjohns as a secretary on 30 January 2026
View PDF Termination of appointment of Louise Rabjohns as a secretary on 30 January 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 TM01 Termination of appointment of Anthony Paul Hunt as a director on 28 November 2025
View PDF Termination of appointment of Anthony Paul Hunt as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Mr Gavin Glen Williams as a director on 1 October 2025
View PDF Appointment of Mr Gavin Glen Williams as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AP01 Appointment of Mr James Edward Gill as a director on 1 October 2025
View PDF Appointment of Mr James Edward Gill as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AP01 Appointment of Mr Anthony Paul Hunt as a director on 1 October 2025
View PDF Appointment of Mr Anthony Paul Hunt as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 TM01 Termination of appointment of Thomas Edward Hinton as a director on 22 September 2025
View PDF Termination of appointment of Thomas Edward Hinton as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 CS01 Confirmation statement made on 25 August 2025 with no updates
View PDF Confirmation statement made on 25 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AAMD Amended group of companies' accounts made up to 31 December 2024
View PDF Amended group of companies' accounts made up to 31 December 2024 - link opens in a new window - 78 pages (78 pages)
09 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 78 pages (78 pages)
04 Jun 2025 TM01 Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
View PDF Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 AP03 Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
View PDF Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 TM02 Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
View PDF Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AP01 Appointment of Mr Paul Andrew Durkin as a director on 1 May 2025
View PDF Appointment of Mr Paul Andrew Durkin as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 TM01 Termination of appointment of Ian David Keilty as a director on 30 April 2025
View PDF Termination of appointment of Ian David Keilty as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 CH01 Director's details changed for Mr James Peter Daniel Wroath on 14 March 2025
View PDF Director's details changed for Mr James Peter Daniel Wroath on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 92 pages (92 pages)
19 Jun 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Jun 2024 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
19 Jun 2024 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AP01 Appointment of Mr Ian David Keilty as a director on 1 June 2024
View PDF Appointment of Mr Ian David Keilty as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)