Companies House does not verify the accuracy of the information filed

WINTRINGHAM NEWCO1 LIMITED

Company number 10710139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mr John Edward Ford as a director on 15 December 2023	View PDF Appointment of Mr John Edward Ford as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Jonathan Robert Burchfield as a director on 17 December 2022	View PDF Termination of appointment of Jonathan Robert Burchfield as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors and filing of documents required 16/09/2022	View PDF Resolutions RES13 ‐ Appointment of directors and filing of documents required 16/09/2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Ian Michael Laing as a director on 16 September 2022	View PDF Termination of appointment of Ian Michael Laing as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Hugo William John Llewelyn as a director on 16 September 2022	View PDF Appointment of Mr Hugo William John Llewelyn as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 May 2022	AP01	Appointment of Mr Jonathan Robert Burchfield as a director on 17 May 2022	View PDF Appointment of Mr Jonathan Robert Burchfield as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Anne Malcolm Cowell as a director on 17 May 2022	View PDF Termination of appointment of Anne Malcolm Cowell as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
29 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
19 Sep 2021	AP01	Appointment of Professor Andrew Jonathan Carr as a director on 17 May 2021	View PDF Appointment of Professor Andrew Jonathan Carr as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	TM01	Termination of appointment of Catherine Anne Grocock as a director on 17 May 2021	View PDF Termination of appointment of Catherine Anne Grocock as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Nigel Sean Anderson as a director on 4 December 2020	View PDF Appointment of Mr Nigel Sean Anderson as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 5 November 2020	View PDF Withdrawal of a person with significant control statement on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
13 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

WINTRINGHAM NEWCO1 LIMITED

Filter by category