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WINCANTON UK LIMITED

Company number 05396052

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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)
03 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
30 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
19 May 2023	AP01	Appointment of Mr William James Staley Fox as a director on 11 May 2023	View PDF Appointment of Mr William James Staley Fox as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of James Ian Clarke as a director on 25 April 2023	View PDF Termination of appointment of James Ian Clarke as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr James Ian Clarke as a director on 1 March 2022	View PDF Appointment of Mr James Ian Clarke as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022	View PDF Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022	View PDF Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Timothy Charles Lawlor on 14 September 2021	View PDF Director's details changed for Mr Timothy Charles Lawlor on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
05 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
27 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	TM02	Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019	View PDF Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019	View PDF Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
06 Sep 2019	TM01	Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019	View PDF Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CH01	Director's details changed for Mr James Wroath on 2 September 2019	View PDF Director's details changed for Mr James Wroath on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr James Wroath as a director on 2 September 2019	View PDF Appointment of Mr James Wroath as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WINCANTON UK LIMITED

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