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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)
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4,420,041.1
26 Sep 2014 AA Full accounts made up to 11 January 2014
25 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4,420,041.1
25 Sep 2014 AD04 Register(s) moved to registered office address Dewhirst House Westgate Driffield East Yorkshire YO25 6TH
13 Feb 2014 TM01 Termination of appointment of Kieron Traynor as a director
30 Sep 2013 AA Full accounts made up to 12 January 2013
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4,420,041.1
03 Jul 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2012 AA Full accounts made up to 14 January 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
19 Jun 2012 MEM/ARTS Memorandum and Articles of Association
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/06/2012
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2011 AA Full accounts made up to 15 January 2011
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 16 January 2010
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Anthony James Mark Wood on 15 September 2010
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 CH01 Director's details changed for Mr Kieron Bartholemew Traynor on 15 September 2010
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed for David Witt on 15 September 2010
20 Sep 2010 CH03 Secretary's details changed for Mr Christopher John Wilde on 15 September 2010
16 Nov 2009 AA Full accounts made up to 10 January 2009
01 Oct 2009 363a Return made up to 15/09/09; full list of members