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WINSLEY-WHITE BUILDING CONTRACTORS & DEVELOPERS LTD.

Company number 02425946

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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)
26 Sep 2019 PSC04 Change of details for Mr Roger Winsley as a person with significant control on 1 March 2019
26 Sep 2019 PSC04 Change of details for Mr Matthew Winsley as a person with significant control on 1 March 2019
25 Sep 2019 PSC01 Notification of Samuel Winsley as a person with significant control on 1 March 2019
25 Sep 2019 PSC01 Notification of Matthew Winsley as a person with significant control on 1 March 2019
25 Sep 2019 PSC04 Change of details for Mr Roger Winsley as a person with significant control on 1 March 2019
30 Apr 2019 AD01 Registered office address changed from Crosslands Wells Road Chilcompton Radstock BA3 4ET to 3 Northside Wells Road Chilcompton Radstock BA3 4ET on 30 April 2019
02 Apr 2019 CH03 Secretary's details changed for Jane Elizabeth Winsley on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Samuel Oliver Winsley on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Mr Roger Winsley on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Matthew David Winsley on 2 April 2019
13 Mar 2019 AP01 Appointment of Matthew David Winsley as a director on 1 March 2019
13 Mar 2019 AP01 Appointment of Samuel Oliver Winsley as a director on 1 March 2019
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
13 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Jan 2018 SH08 Change of share class name or designation
30 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 25/09/2017
25 Sep 2017 CS01 25/09/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/01/2018.
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
17 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100