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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 Apr 2023 |
MR04 |
Satisfaction of charge 10 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 11 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 12 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 027078340013 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 027078340015 in full
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for John Francis Mcternan on 5 April 2022
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07 Mar 2022 |
PSC05 |
Change of details for Winbro Group Uk Limited as a person with significant control on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Illuma House Unit 1, Gelders Hall Road, Shepshed Leicestershire LE12 9NH on 7 March 2022
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03 Mar 2022 |
PSC05 |
Change of details for Winbro Group Uk Limited as a person with significant control on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP to Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH on 3 March 2022
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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10 Mar 2020 |
CH01 |
Director's details changed for Andrew Marc Lawson on 23 June 2016
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09 Mar 2020 |
PSC05 |
Change of details for Winbro Group Uk Limited as a person with significant control on 6 April 2016
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05 Dec 2019 |
AP01 |
Appointment of John Francis Mcternan as a director on 5 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Winfield Perry as a director on 31 October 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Robert James Folwell as a director on 31 October 2019
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