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WINCANTON GROUP LIMITED

Company number 00441712

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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)
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Jan 2020 MR01 Registration of charge 004417120003, created on 20 January 2020
13 Dec 2019 TM02 Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019
13 Dec 2019 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr James Wroath on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr James Wroath as a director on 2 September 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Apr 2018 MR01 Registration of charge 004417120002, created on 29 March 2018
28 Mar 2018 ANNOTATION Rectified The TM01 was removed from the public register on 8 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
28 Mar 2018 ANNOTATION Rectified The TM01 was removed from the public register on 8 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
28 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Aug 2017 AP03 Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017
18 Aug 2017 TM02 Termination of appointment of David John Forbes as a secretary on 14 August 2017
11 Jul 2017 AP03 Appointment of Mr David John Forbes as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
16 May 2016 AP01 Appointment of Mr Christopher Paul John Fenton as a director on 1 April 2016
09 May 2016 TM01 Termination of appointment of Christopher Kingshott as a director on 31 March 2016
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 14,900
12 Oct 2015 AP01 Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015