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WINSTANLEY MEDIATION LTD

Company number 11444570

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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)
02 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	AD01	Registered office address changed from 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR England to Springwood House 4 Rose Lane Mossley Hill Liverpool Merseyside L18 5ED on 5 April 2022	View PDF Registered office address changed from 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR England to Springwood House 4 Rose Lane Mossley Hill Liverpool Merseyside L18 5ED on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from Springwood House, 4 Rose Lane, Liverpool Springwood House 4 Rose Lane Liverpool L18 5ED England to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 2 February 2022	View PDF Registered office address changed from Springwood House, 4 Rose Lane, Liverpool Springwood House 4 Rose Lane Liverpool L18 5ED England to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AD01	Registered office address changed from Springwood House, Springwood House 4 Rose Lane Liverpool L18 5ED United Kingdom to Springwood House, 4 Rose Lane, Liverpool Springwood House 4 Rose Lane Liverpool L18 5ED on 11 July 2019	View PDF Registered office address changed from Springwood House, Springwood House 4 Rose Lane Liverpool L18 5ED United Kingdom to Springwood House, 4 Rose Lane, Liverpool Springwood House 4 Rose Lane Liverpool L18 5ED on 11 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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