- 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) |
|---|---|---|---|
| 25 Feb 2021 | CH01 | Director's details changed for Mr William Robert Winton on 25 February 2021 | |
| 25 Feb 2021 | PSC04 | Change of details for Mr William Robert Winton as a person with significant control on 25 February 2021 | |
| 25 Feb 2021 | CH01 | Director's details changed for Mr William James Winton on 25 February 2021 | |
| 24 Feb 2021 | PSC04 | Change of details for Mr William Robert Winton as a person with significant control on 24 February 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr William James Winton on 24 February 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr William Robert Winton on 24 February 2021 | |
| 28 Jan 2021 | PSC04 | Change of details for Mr William Robert Winton as a person with significant control on 22 January 2021 | |
| 28 Jan 2021 | CH01 | Director's details changed for Mr William Robert Winton on 22 January 2021 | |
| 28 Jan 2021 | CH01 | Director's details changed for Mr William James Winton on 22 January 2021 | |
| 30 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 11 Nov 2020 | AD01 | Registered office address changed from Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN England to Michael House Castle Street Exeter Devon EX4 3LQ on 11 November 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
| 07 Oct 2019 | AP01 | Appointment of Mr William James Winton as a director on 1 October 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Mrs Marguerite Ann Ashman as a director on 1 October 2019 | |
| 24 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
| 22 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
| 31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 23 Mar 2016 | AD01 | Registered office address changed from 8 Wintonlea Monument Way West Woking Surrey GU21 5EN England to Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN on 23 March 2016 | |
| 10 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Aug 2015 | AD01 | Registered office address changed from Richmond House Forsyth Road Sheerwater Woking Surrey GU21 5SB to 8 Wintonlea Monument Way West Woking Surrey GU21 5EN on 13 August 2015 |