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WINN & PEPWORTH LIMITED

Company number 04370900

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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 2019 AP01 Appointment of Mr Peter Keith Dickinson as a director on 11 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CH01 Director's details changed for David Proctor Dickinson on 1 February 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
08 Feb 2018 PSC04 Change of details for Mr David Proctor Dickinson as a person with significant control on 1 February 2018
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 SH10 Particulars of variation of rights attached to shares
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Feb 2017 CH01 Director's details changed for David Proctor Dickinson on 15 February 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Feb 2016 AP03 Appointment of Mr Keith Dickinson as a secretary on 25 November 2015
15 Feb 2016 TM02 Termination of appointment of Sheila Dickinson as a secretary on 25 November 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders