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VAN WINKLE LTD

Company number SC624237

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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)
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	PSC04	Change of details for Mr Colin Brooks as a person with significant control on 25 June 2019	View PDF Change of details for Mr Colin Brooks as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	PSC07	Cessation of Derek Hugh Mallon as a person with significant control on 5 October 2020	View PDF Cessation of Derek Hugh Mallon as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC01	Notification of Sophie Anne Mallon as a person with significant control on 5 October 2020	View PDF Notification of Sophie Anne Mallon as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mrs Sophie Anne Mallon as a director on 14 September 2020	View PDF Appointment of Mrs Sophie Anne Mallon as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Derek Hugh Mallon as a director on 14 September 2020	View PDF Termination of appointment of Derek Hugh Mallon as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	PSC04	Change of details for Mr Derek Hugh Mallon as a person with significant control on 23 June 2020	View PDF Change of details for Mr Derek Hugh Mallon as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of I L M Holdings Ltd as a person with significant control on 23 June 2020	View PDF Cessation of I L M Holdings Ltd as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	PSC02	Notification of I L M Holdings Ltd as a person with significant control on 25 June 2019	View PDF Notification of I L M Holdings Ltd as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC01	Notification of Colin Brooks as a person with significant control on 25 June 2019	View PDF Notification of Colin Brooks as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC04	Change of details for Mr Derek Hugh Mallon as a person with significant control on 25 June 2019	View PDF Change of details for Mr Derek Hugh Mallon as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AD01	Registered office address changed from 267 Gallowgate Rutherglen Glasgow G4 0TR United Kingdom to Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on 17 April 2019	View PDF Registered office address changed from 267 Gallowgate Rutherglen Glasgow G4 0TR United Kingdom to Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on 17 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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VAN WINKLE LTD

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