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WINNS PROPERTIES LIMITED

Company number 10390459

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Mr Giovanni Susta as a director on 24 June 2024
22 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 AP01 Appointment of Ms Elena Golubeva as a director on 26 January 2023
01 Dec 2022 AP01 Appointment of Mr Madan Harree as a director on 19 October 2022
01 Dec 2022 TM01 Termination of appointment of Jason Anthony Tabone as a director on 19 October 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 PSC07 Cessation of Henry Martin Ricketts as a person with significant control on 27 March 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 TM01 Termination of appointment of Massimo Guglielmo Pedrazzini as a director on 19 September 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 AD01 Registered office address changed from Ground Floor Charles Ii Street London SW1Y 4QU England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 30 August 2018
02 Aug 2018 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Ground Floor Charles Ii Street London SW1Y 4QU on 2 August 2018
01 Aug 2018 AP01 Appointment of Mr Fabien Jean-Marie Pierre Tardito as a director on 1 August 2018