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WINSLOW SOLUTIONS LTD

Company number 09595011

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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)
06 Jul 2018 PSC07 Cessation of Mathew Balchin as a person with significant control on 5 April 2017
06 Jul 2018 AD01 Registered office address changed from 165a High Street Staines-upon-Thames TW18 4PA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of Stefan-Alin Pana as a director on 5 April 2018
06 Jul 2018 PSC07 Cessation of Stefan-Alin Pana as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
08 Mar 2018 TM01 Termination of appointment of Gareth Valentine as a director on 28 February 2018
08 Mar 2018 PSC07 Cessation of Gareth Valentine as a person with significant control on 28 February 2018
08 Mar 2018 AD01 Registered office address changed from 43 Craneberry Road Birmingham B37 5AS England to 165a High Street Staines-upon-Thames TW18 4PA on 8 March 2018
08 Mar 2018 PSC01 Notification of Stefan-Alin Pana as a person with significant control on 28 February 2018
08 Mar 2018 AP01 Appointment of Mr Stefan-Alin Pana as a director on 28 February 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 July 2017
21 Jul 2017 AP01 Appointment of Mr Gareth Valentine as a director on 5 July 2017
21 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 43 Craneberry Road Birmingham B37 5AS on 21 July 2017
21 Jul 2017 PSC01 Notification of Gareth Valentine as a person with significant control on 5 July 2017
22 Jun 2017 TM01 Termination of appointment of Mathew Balchin as a director on 5 April 2017
22 Jun 2017 AD01 Registered office address changed from 17 Pagham Close Emsworth PO10 8JB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017
22 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 31 May 2016
30 Dec 2016 CH01 Director's details changed for Mathew Balchin on 12 December 2016
30 Dec 2016 AD01 Registered office address changed from 1 st Richards Flats June Lane Midhurst GU29 9ES United Kingdom to 17 Pagham Close Emsworth PO10 8JB on 30 December 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1