Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
AD01 |
Registered office address changed from Unit 2B Toldish Lane St Columb TR9 6HT United Kingdom to County Mill Carbis Roche St Austell PL26 8LA on 20 February 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 101085860002 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 101085860003 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Winfield as a director on 1 October 2023
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10 Jan 2024 |
PSC07 |
Cessation of Nicholas Michael Winfield as a person with significant control on 1 October 2023
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 101085860001 in full
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01 Nov 2023 |
PSC04 |
Change of details for Mr Robert Jason Winfield as a person with significant control on 15 June 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Michael Winfield as a person with significant control on 15 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CERTNM |
Company name changed winfield holdings (S.W.) LIMITED\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-06
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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18 Mar 2021 |
MR01 |
Registration of charge 101085860003, created on 5 March 2021
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26 Jan 2021 |
MR01 |
Registration of charge 101085860002, created on 26 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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13 Aug 2019 |
MR01 |
Registration of charge 101085860001, created on 31 July 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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11 Mar 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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