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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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04 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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08 Mar 2018 |
AD01 |
Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ England to The Stable Newick Park Newick Nr Lewes East Sussex BN8 4SB on 8 March 2018
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Oct 2017 |
AD01 |
Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ England to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 16 October 2017
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16 Oct 2017 |
AD01 |
Registered office address changed from Reigate Place 43 London Road Reigate Surrey RH2 9PW to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 16 October 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Ms Alison Susan Mulford on 16 October 2017
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19 May 2017 |
TM01 |
Termination of appointment of Sean Paul Reardon as a director on 15 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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16 Mar 2017 |
CERTNM |
Company name changed winllan property investments LTD\certificate issued on 16/03/17
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NM01 ‐
Change of name by resolution
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06 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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01 Mar 2017 |
AP01 |
Appointment of Mr Sean Paul Reardon as a director on 22 February 2017
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