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WINKWORTH MACHINERY LIMITED

Company number 02852052

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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)
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 May 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
31 May 2018 MR04 Satisfaction of charge 6 in full
07 Mar 2018 AA Full accounts made up to 31 May 2017
07 Dec 2017 MR04 Satisfaction of charge 028520520010 in full
22 Sep 2017 AA01 Previous accounting period extended from 27 May 2017 to 31 May 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Sep 2017 CH01 Director's details changed for Mr Bastiaan Soeteman on 20 November 2016
22 Sep 2017 PSC01 Notification of Bastiaan Soeteman as a person with significant control on 6 April 2016
22 Sep 2017 PSC02 Notification of Winkworth Holdings Limited as a person with significant control on 6 April 2016
02 Mar 2017 AA Full accounts made up to 31 May 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Nov 2015 AA Full accounts made up to 31 May 2015
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
11 Mar 2015 AA Full accounts made up to 31 May 2014
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
22 Sep 2014 AD01 Registered office address changed from Willow Tree Works Swallowfield Street Swallowfield,Reading Berkshire. RG7 1QX to Unit 2 Stroudley Road Basingstoke Hampshire RG24 8FW on 22 September 2014
24 Feb 2014 AA Full accounts made up to 31 May 2013
12 Dec 2013 MR04 Satisfaction of charge 2 in full
12 Dec 2013 MR04 Satisfaction of charge 3 in full
12 Dec 2013 MR04 Satisfaction of charge 5 in full
12 Dec 2013 MR04 Satisfaction of charge 8 in full
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 MR01 Registration of charge 028520520011