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WINSFIELD LIMITED

Company number 04899213

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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)
10 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 10 February 2022
10 Dec 2021 AP01 Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 16 January 2021
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/01/21
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/01/21
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/01/21
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
16 Sep 2021 MR05 Part of the property or undertaking has been released from charge 3
16 Sep 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 048992130004
02 Sep 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
27 Jan 2021 AA Full accounts made up to 11 January 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
16 Oct 2019 AA Full accounts made up to 12 January 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
10 Oct 2018 AA Full accounts made up to 13 January 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
21 Sep 2017 AA Full accounts made up to 14 January 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
15 Sep 2017 PSC02 Notification of Drifford Limited as a person with significant control on 6 April 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 16 January 2016
24 Feb 2016 MA Memorandum and Articles of Association
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016 MR01 Registration of charge 048992130004, created on 12 February 2016
25 Sep 2015 AA Full accounts made up to 10 January 2015