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M WINKWORTH PLC

Company number 01189557

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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)
29 Sep 2016 MR01 Registration of charge 011895570005, created on 22 September 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 May 2016 AD01 Registered office address changed from 11 Berkeley Street London W1J 8DS to 4th Floor Lumley Street London W1K 6TT on 27 May 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive accounts/re-appoint auditor/auditors remuneration 25/04/2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 63,381.190
01 Oct 2015 AR01 Annual return made up to 15 September 2015 no member list
Statement of capital on 2015-10-01
  • GBP 63,381.19
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2015 MISC Section 519
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 15 September 2014 no member list
Statement of capital on 2014-10-10
  • GBP 63,381.19
22 Aug 2014 AP01 Appointment of Mr John Nicol as a director on 10 June 2014
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2014 TM01 Termination of appointment of Anthony John Snarey as a director on 6 December 2013
10 Oct 2013 AR01 Annual return made up to 15 September 2013 no member list
10 Oct 2013 CH01 Director's details changed for Mr Simon Peter Agace on 26 June 2012
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2013 AAMD Amended group of companies' accounts made up to 31 December 2012
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 15 September 2012 no member list
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG on 16 June 2011