Companies House does not verify the accuracy of the information filed

WINSFIELD LIMITED

Company number 04899213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Nov 2024	DS01	Application to strike the company off the register This document is being processed and will be available in 10 days.
09 Nov 2024	MR04	Satisfaction of charge 048992130005 in full This document is being processed and will be available in 10 days.
07 Nov 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 13 January 2024	View PDF Audit exemption subsidiary accounts made up to 13 January 2024 - link opens in a new window - 17 pages (17 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 13/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 13/01/24 - link opens in a new window - 58 pages (58 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 13/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 13/01/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 13/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 13/01/24 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	MR04	Satisfaction of charge 048992130004 in full	View PDF Satisfaction of charge 048992130004 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 14/08/2024	View PDF Resolutions RES13 ‐ Declaration of dividend 14/08/2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	MR01	Registration of charge 048992130005, created on 27 August 2024	View PDF Registration of charge 048992130005, created on 27 August 2024 - link opens in a new window - 16 pages (16 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 14/08/2024	View PDF Resolutions RES13 ‐ Dividend in specie 14/08/2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 0.004512	View PDF Statement of capital on 12 August 2024 GBP 0.004512 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	View PDF Solvency Statement dated 12/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 14 January 2023	View PDF Audit exemption subsidiary accounts made up to 14 January 2023 - link opens in a new window - 17 pages (17 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 14/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 14/01/23 - link opens in a new window - 56 pages (56 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 14/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 14/01/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 14/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 14/01/23 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 15 January 2022	View PDF Audit exemption subsidiary accounts made up to 15 January 2022 - link opens in a new window - 17 pages (17 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 15/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 15/01/22 - link opens in a new window - 55 pages (55 pages)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 15/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 15/01/22 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 15/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 15/01/22 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WINSFIELD LIMITED

Filter by category