WINNMARCH LIMITED

Company number 05928484

Date	Type	Description	View / Download
11 Feb 2021	CH04	Secretary's details changed for Beauvoir Trust Ltd on 20 October 2020	(2 pages)
11 Feb 2021	AD04	Register(s) moved to registered office address Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ	(1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2020	AP02	Appointment of Enchante Limited as a director on 30 January 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Graham Steven Basham as a director on 30 January 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Rupert James Pleasant as a director on 30 January 2020	(1 page)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
13 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 May 2019	PSC07	Cessation of Carandale Limited as a person with significant control on 8 May 2019	(1 page)
10 May 2019	PSC07	Cessation of Gerald Morrissey as a person with significant control on 8 May 2019	(1 page)
10 May 2019	PSC07	Cessation of Willow Trustees Limited Ato Kelvic Holdings International Pension Plan as a person with significant control on 8 May 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Rupert James Pleasant as a director on 14 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Gerald Morrissey as a director on 14 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Beauvoir Trust Ltd as a director on 16 November 2016	(1 page)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
17 Dec 2018	AD01	Registered office address changed from , 40 Woodborough Road, Winscombe, Somerset, BS25 1AG to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 December 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Sep 2017	CH02	Director's details changed for Willow Trust Ltd on 3 February 2017	(1 page)
20 Sep 2017	CH04	Secretary's details changed for Willow Trust Ltd on 3 January 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Nov 2016	AD03	Register(s) moved to registered inspection location 40 Woodborough Road Winscombe Somerset BS25 1AG	(1 page)
11 Nov 2016	AD03	Register(s) moved to registered inspection location 40 Woodborough Road Winscombe Somerset BS25 1AG	(1 page)

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