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WINKFIELD PROPERTIES LIMITED

Company number 02530549

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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)
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120
04 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 120
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
04 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
04 Nov 2011 AP01 Appointment of Mrs Jo Ferard as a director
04 Nov 2011 AP01 Appointment of Mrs Sally Clare Ferard as a director
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 120
02 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
13 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Dominic George Collinge Ferard on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010
28 Jan 2010 CH03 Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
04 Sep 2009 363a Return made up to 31/07/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
26 Sep 2008 363a Return made up to 31/07/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
01 Oct 2007 363a Return made up to 31/07/07; full list of members
19 Mar 2007 363a Return made up to 31/07/06; full list of members