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WINN & PEPWORTH LIMITED

Company number 04370900

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AP01	Appointment of Mrs Sheila Margaret Dickinson as a director on 26 September 2022	View PDF Appointment of Mrs Sheila Margaret Dickinson as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Emma Proctor-Dickinson as a director on 26 September 2022	View PDF Termination of appointment of Emma Proctor-Dickinson as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mrs Emma Proctor-Dickinson as a director on 26 September 2022	View PDF Appointment of Mrs Emma Proctor-Dickinson as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 May 2021	CH03	Secretary's details changed for Mr Keith Dickinson on 19 May 2021	View PDF Secretary's details changed for Mr Keith Dickinson on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for David Proctor Dickinson on 19 May 2021	View PDF Director's details changed for David Proctor Dickinson on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH03	Secretary's details changed for Mr Keith Dickinson on 19 May 2021	View PDF Secretary's details changed for Mr Keith Dickinson on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC04	Change of details for Mr Keith Dickinson as a person with significant control on 19 May 2021	View PDF Change of details for Mr Keith Dickinson as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 March 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 15 March 2017 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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WINN & PEPWORTH LIMITED

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