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WINTLES LAND LIMITED

Company number 07393669

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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)
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 TM01 Termination of appointment of Keith Wood as a director
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 59,700
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Julian Edward Symondson on 1 October 2012
02 Oct 2012 AP01 Appointment of Paul Anthony Matthews Crump as a director
02 Oct 2012 AP01 Appointment of James Frederick Sparkes as a director
02 Oct 2012 AP01 Appointment of Donald Alexander Wilson as a director
01 Oct 2012 AP01 Appointment of Martin John Hewings as a director
01 Oct 2012 AP01 Appointment of Mr Judith Anne Yates as a director
01 Oct 2012 AP01 Appointment of Mr Stephen Charles Hale as a director
01 Oct 2012 AP01 Appointment of Carol Ann Madeleine Whatley as a director
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 59,700
23 Nov 2010 AP01 Appointment of Mr Julian Edward Symondson as a director
01 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)