- Company Overview for WM R WINTON HOLDINGS LIMITED (06849539)
- Filing history for WM R WINTON HOLDINGS LIMITED (06849539)
- People for WM R WINTON HOLDINGS LIMITED (06849539)
- More for WM R WINTON HOLDINGS LIMITED (06849539)
| 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) |
|---|---|---|---|
| 13 Feb 2025 | PSC07 | Cessation of 'C' Products Holdings Limited as a person with significant control on 12 February 2025 | |
| 13 Feb 2025 | PSC02 | Notification of Caroline Clare Ltd as a person with significant control on 12 February 2025 | |
| 04 Nov 2024 | CH01 | Director's details changed for Mr William James Winton on 4 November 2024 | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | SH19 |
Statement of capital on 26 July 2024
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| 26 Jul 2024 | SH20 | Statement by Directors | |
| 26 Jul 2024 | CAP-SS | Solvency Statement dated 25/07/24 | |
| 26 Jul 2024 | RESOLUTIONS |
Resolutions
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| 26 Jul 2024 | PSC02 | Notification of 'C' Products Holdings Limited as a person with significant control on 25 July 2024 | |
| 26 Jul 2024 | PSC07 | Cessation of William Robert Winton as a person with significant control on 25 July 2024 | |
| 26 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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| 25 Jul 2024 | SH20 | Statement by Directors | |
| 25 Jul 2024 | SH19 |
Statement of capital on 25 July 2024
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| 25 Jul 2024 | CAP-SS | Solvency Statement dated 24/07/24 | |
| 25 Jul 2024 | RESOLUTIONS |
Resolutions
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| 25 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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| 19 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 03 Nov 2023 | AD01 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 3 November 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of William Robert Winton as a director on 23 November 2021 | |
| 18 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates |