Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
PSC07 |
Cessation of Robert John Winfield as a person with significant control on 29 September 2017
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Robert John Winfield on 1 October 2022
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14 Oct 2022 |
PSC05 |
Change of details for Robert Winfield Holdings Limited as a person with significant control on 1 October 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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30 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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17 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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05 Jul 2019 |
AD02 |
Register inspection address has been changed from Fromeforde House Church Road Yate Bristol BS37 5JB England to 5 Badminton Court Station Road Yate Bristol BS37 5HZ
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05 Jul 2019 |
AD01 |
Registered office address changed from Fromeford House Church Road Yate Bristol BS37 5JB England to 5 Badminton Court Station Road Yate Bristol BS37 5HZ on 5 July 2019
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13 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Jul 2018 |
MR04 |
Satisfaction of charge 058752910002 in full
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26 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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25 Jul 2018 |
PSC02 |
Notification of Robert Winfield Holdings Limited as a person with significant control on 29 September 2017
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17 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2017 |
AP01 |
Appointment of Mr Mark Searle as a director on 1 November 2017
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31 Aug 2017 |
MR01 |
Registration of charge 058752910002, created on 29 August 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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