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WINBROOKS LIMITED

Company number 04683633

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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)
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Mar 2008 363a Return made up to 03/03/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 287 Registered office changed on 02/11/07 from: newell house, hambrook hill south hambrook, chichester, west sussex PO18 8UJ
28 Oct 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 363a Return made up to 03/03/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2023 under section 1088 of the Companies Act 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: kennel croft, the street, walberton, arundel, west sussex BN18 0PY
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 03/03/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2023 under section 1088 of the Companies Act 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2023 under section 1088 of the Companies Act 2006
06 Oct 2005 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2023 under section 1088 of the Companies Act 2006
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned
04 Mar 2005 363s Return made up to 03/03/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 395 Particulars of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge