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WINDER POWER LIMITED

Company number 05446559

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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)
05 Nov 2024 AA Full accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
22 Apr 2024 MR01 Registration of charge 054465590012, created on 19 April 2024
29 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 SH08 Change of share class name or designation
14 Feb 2024 MR01 Registration of charge 054465590011, created on 12 February 2024
08 Feb 2024 PSC02 Notification of Winder Power Holdings Limited as a person with significant control on 6 April 2016
08 Feb 2024 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016
08 Feb 2024 PSC07 Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 6 April 2016
22 Dec 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 AP01 Appointment of Mr Mark Colin Henson as a director on 29 June 2023
28 Jun 2023 TM01 Termination of appointment of Duncan Peter Crossland as a director on 22 June 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
18 Aug 2022 AP01 Appointment of Mr Duncan Peter Crossland as a director on 5 August 2022
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
01 Apr 2022 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
02 Nov 2020 AA Full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
29 Jul 2019 AA Full accounts made up to 31 March 2018
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
15 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018