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WINSTER BUILDING PRODUCTS LIMITED

Company number 04722698

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
28 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2023 TM01 Termination of appointment of Robert Marriott as a director on 24 November 2023
19 Dec 2023 SH06 Cancellation of shares. Statement of capital on 24 November 2023
  • GBP 101.0
19 Dec 2023 SH03 Purchase of own shares.
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Apr 2022 PSC07 Cessation of Clifford Johnson as a person with significant control on 22 March 2021
28 Apr 2022 PSC07 Cessation of Denise Ann Johnson as a person with significant control on 22 March 2021
28 Apr 2022 PSC01 Notification of Mark Johnson as a person with significant control on 22 March 2021
20 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
27 Jul 2021 AA01 Current accounting period extended from 30 April 2021 to 31 October 2021
22 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH08 Change of share class name or designation
29 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 3 April 2020 with updates
27 May 2020 PSC04 Change of details for Mrs Denise Ann Johnson as a person with significant control on 27 May 2020
27 May 2020 PSC04 Change of details for Mr Clifford Johnson as a person with significant control on 27 May 2020
11 Feb 2020 TM01 Termination of appointment of Denise Ann Johnson as a director on 25 January 2020
11 Feb 2020 TM01 Termination of appointment of Clifford Johnson as a director on 25 January 2020
11 Feb 2020 TM02 Termination of appointment of Denise Ann Johnson as a secretary on 25 January 2020