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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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Apr 2023 |
PSC02 |
Notification of Winfield Holdings Limited as a person with significant control on 1 February 2023
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18 Apr 2023 |
PSC07 |
Cessation of Joseph Oleksa Winfield as a person with significant control on 1 February 2023
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18 Apr 2023 |
PSC07 |
Cessation of Janine Winfield as a person with significant control on 1 February 2023
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05 Apr 2023 |
MR01 |
Registration of charge 067682210005, created on 30 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 067682210006, created on 30 March 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Sep 2022 |
MR01 |
Registration of charge 067682210004, created on 14 September 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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12 Jan 2021 |
PSC04 |
Change of details for Janine Winfield as a person with significant control on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Janine Winfield on 11 January 2021
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18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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29 Oct 2018 |
PSC04 |
Change of details for Mr Joseph Oleksa Winfield as a person with significant control on 29 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Joseph Oleksa Winfield on 29 October 2018
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jan 2018 |
PSC04 |
Change of details for Janine Winfield as a person with significant control on 17 March 2017
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