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THOMSON HAYTON WINKLEY LIMITED

Company number 07033419

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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)
17 Nov 2021 SH02 Sub-division of shares on 10 March 2020
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 5,004
16 Nov 2021 SH08 Change of share class name or designation
12 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
05 Nov 2021 AP01 Appointment of Mrs Fiona Therese Ward as a director on 3 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Kate Hazel Seymour as a director on 2 July 2021
09 Oct 2020 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 22/11/2021
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 22/09/20 Statement of Capital gbp 5004.0
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2021
21 May 2020 AP01 Appointment of Mr Stephen Robert Greenwood as a director on 20 May 2020
21 May 2020 AP01 Appointment of Mrs Kate Hazel Seymour as a director on 20 May 2020
07 May 2020 TM01 Termination of appointment of Stephen Robert Greenwood as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Kate Hazel Seymour as a director on 7 May 2020
12 Mar 2020 AP01 Appointment of Mr Stephen Robert Greenwood as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mrs Kate Hazel Seymour as a director on 10 March 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 MR04 Satisfaction of charge 1 in full
26 Jan 2018 MR04 Satisfaction of charge 070334190002 in full
23 Jan 2018 MR01 Registration of charge 070334190003, created on 18 January 2018
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 5,003
22 Nov 2017 SH03 Purchase of own shares.