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WINFORD ESTATES LIMITED

Company number 05573220

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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)
07 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Nov 2023 SH02 Sub-division of shares on 14 September 2023
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
16 Mar 2023 AAMD Amended accounts for a small company made up to 30 March 2021
30 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
05 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share application approved 22/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2022 AA Unaudited abridged accounts made up to 30 March 2021
25 Mar 2022 CH01 Director's details changed for Mr Anthony David Holt on 1 January 2018
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
29 Jun 2021 AUD Auditor's resignation
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
11 Nov 2020 MR01 Registration of charge 055732200011, created on 30 October 2020
07 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 6
30 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
28 May 2020 AD01 Registered office address changed from 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to 107 Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3PD on 28 May 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 MA Memorandum and Articles of Association
30 Jan 2020 AA Accounts for a small company made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
19 Mar 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018