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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20 Jan 2025 |
CH01 |
Director's details changed for Oliver Woodgate on 15 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Victor David Woodgate on 20 January 2025
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20 Jan 2025 |
PSC05 |
Change of details for Winterbrook Ingredients Limited as a person with significant control on 15 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Key Building Eastlands Industrial Estate Leiston Suffolk IP16 4LL on 20 January 2025
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20 Jan 2025 |
PSC05 |
Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 15 January 2025
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16 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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18 Jun 2024 |
CH01 |
Director's details changed for Oliver Woodgate on 18 June 2024
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Oct 2023 |
MR01 |
Registration of charge 072850630003, created on 3 October 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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20 Jun 2023 |
PSC05 |
Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 20 June 2023
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08 Nov 2022 |
PSC07 |
Cessation of Philip Eric Adams as a person with significant control on 31 July 2022
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08 Nov 2022 |
PSC02 |
Notification of Winterbrook Ingredients Limited as a person with significant control on 31 July 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Philip Eric Adams as a director on 31 July 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 072850630001 in full
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16 Jun 2022 |
CH01 |
Director's details changed for Oliver Woodgate on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Eric Adams on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Victor David Woodgate on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Oliver Woodgate on 16 June 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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