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WINTLES MANAGEMENT LIMITED

Company number 05073765

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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)
11 Jul 2024 AD01 Registered office address changed from 20 the Wintles Bishops Castle Shropshire SY9 5ES United Kingdom to 32 the Wintles Bishops Castle SY9 5ES on 11 July 2024
05 Jul 2024 AA Micro company accounts made up to 31 March 2024
29 May 2024 AP01 Appointment of Mr Stephen Charles Wright as a director on 19 May 2024
29 May 2024 AP01 Appointment of Ms Pamela Rutherford as a director on 19 May 2024
25 May 2024 TM01 Termination of appointment of Andrew Gerard Bourne Wood as a director on 19 May 2024
10 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Jill Elizabeth Turbin as a director on 14 February 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Apr 2022 AP01 Appointment of Mrs Alicia Hegarty as a director on 10 April 2022
13 Apr 2022 AP01 Appointment of Mrs Jill Elizabeth Turbin as a director on 10 April 2022
13 Apr 2022 TM01 Termination of appointment of Stephen Charles Wright as a director on 12 April 2022
18 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2021 TM01 Termination of appointment of Jill Elizabeth Turbin as a director on 1 May 2021
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Helen Zahorodnyj as a director on 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Nov 2019 AP01 Appointment of Mr Richard Allen Waumsley as a director on 3 November 2019
19 May 2019 AP01 Appointment of Mr Stephen Charles Wright as a director on 14 April 2019