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WINSHIELDS MANAGEMENT COMPANY LIMITED

Company number 03467324

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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)
11 Feb 2025 AD01 Registered office address changed from 4 Lavendon Close Cramlington Northumberland NE23 7XS to 13 Winshields Cramlington NE23 6JB on 11 February 2025
10 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
30 Jan 2025 AA Total exemption full accounts made up to 30 November 2024
14 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Feb 2024 AP01 Appointment of Mr Ian Charlton as a director on 28 January 2024
06 Feb 2024 TM01 Termination of appointment of Stephen Ian Dryden as a director on 28 January 2024
17 May 2023 AA Total exemption full accounts made up to 30 November 2022
12 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
19 Jan 2023 CH03 Secretary's details changed for Miss Wendy Diane Bell on 18 April 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
17 Feb 2022 TM01 Termination of appointment of Lesley Windham as a director on 11 February 2022
30 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
18 Nov 2021 TM01 Termination of appointment of Louise Windham as a director on 17 November 2021
27 Sep 2021 AP01 Appointment of Mr Stephen Ian Dryden as a director on 27 September 2021
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
22 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
13 Jan 2020 TM01 Termination of appointment of Wendy Diane Bell as a director on 7 January 2020
13 Jan 2020 TM01 Termination of appointment of John William Storey as a director on 7 January 2020
06 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
20 Jan 2019 AP01 Appointment of Miss Lesley Windham as a director on 9 January 2019
20 Jan 2019 AP01 Appointment of Miss Louise Windham as a director on 9 January 2019