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WINSLOW ONE LIMITED

Company number 06422121

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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)
09 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Jul 2024 TM02 Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
16 Jul 2024 AP03 Appointment of Christina King as a secretary on 1 July 2024
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
21 Jun 2023 PSC05 Change of details for Betfair Limited as a person with significant control on 21 June 2023
21 Jun 2023 PSC05 Change of details for Betfair Limited as a person with significant control on 6 April 2016
20 Jun 2023 AD01 Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023
08 Jun 2023 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Hammersmith London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 8 June 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Philip Scott as a director on 23 October 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
09 May 2019 TM02 Termination of appointment of Pritti Patel as a secretary on 1 May 2019
09 May 2019 AP03 Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Mr Philip Scott as a director on 23 July 2018
24 Jul 2018 TM01 Termination of appointment of Paul Rushton as a director on 23 July 2018
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates