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THE WINDINGS MANAGEMENT COMPANY LIMITED

Company number 03691609

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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)
29 Jul 2024 AP01 Appointment of Mr Simon Hextall as a director on 10 July 2024
22 Jan 2024 PSC01 Notification of Philip Edward Hyland as a person with significant control on 22 January 2024
22 Jan 2024 PSC01 Notification of Peter Hextall as a person with significant control on 22 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
05 Jan 2024 PSC07 Cessation of Jason Barnsdale as a person with significant control on 1 January 2024
11 Dec 2023 AP01 Appointment of Mr Peter Hextall as a director on 11 December 2023
25 Oct 2023 TM01 Termination of appointment of Jason Charles Barnsdale as a director on 25 October 2023
25 Oct 2023 AP01 Appointment of Mr Philip Edward Hyland as a director on 25 October 2023
12 Oct 2023 PSC01 Notification of Jason Barnsdale as a person with significant control on 12 October 2023
12 Oct 2023 AP01 Appointment of Mr Jason Barnsdale as a director on 12 October 2023
12 Oct 2023 PSC07 Cessation of Andrew Hilton Cookson as a person with significant control on 12 October 2023
10 Oct 2023 TM01 Termination of appointment of Paul Andrew Cookson as a director on 10 October 2023
06 Oct 2023 TM01 Termination of appointment of Andrew Hilton Cookson as a director on 6 October 2023
21 Sep 2023 AP03 Appointment of Barnsdales Limited as a secretary on 21 September 2023
21 Sep 2023 TM02 Termination of appointment of Andrew Hilton Cookson as a secretary on 21 September 2023
21 Sep 2023 AD01 Registered office address changed from 1a Mill Lane Cotgrave Nottingham Mill Lane Cotgrave Nottingham NG12 3HP England to 4 Sidings Court Doncaster DN4 5NU on 21 September 2023
31 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Feb 2023 PSC01 Notification of Andrew Hilton Cookson as a person with significant control on 6 February 2023
06 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
06 Feb 2023 PSC07 Cessation of Richard Keith Turpin as a person with significant control on 3 February 2023
26 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Aug 2022 TM01 Termination of appointment of Richard Keith Turpin as a director on 22 August 2022
23 Aug 2022 TM01 Termination of appointment of Patricia Jean Turpin as a director on 22 August 2022
23 Aug 2022 AP01 Appointment of Mr Paul Andrew Cookson as a director on 23 August 2022
10 Mar 2022 AD01 Registered office address changed from C/O Barnsdales Incorporating Marriotts Commercial 4 Sidings Court Doncaster DN4 5NU England to 1a Mill Lane Cotgrave Nottingham Mill Lane Cotgrave Nottingham NG12 3HP on 10 March 2022