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WINFIELD HEIGHTS LIMITED

Company number 10778012

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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 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
06 Mar 2022 TM01 Termination of appointment of Guy Thompson as a director on 10 February 2022
02 Mar 2022 AP01 Appointment of Mr Daniel Thompson as a director on 10 February 2022
01 Mar 2022 AP01 Appointment of Ms Veronica Kandiado as a director on 12 February 2022
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Sep 2021 AP04 Appointment of Blue Property Management Uk Limited as a secretary on 15 September 2021
28 Sep 2021 AD01 Registered office address changed from Flat 4 Winfield Heights 6 Lucknow Avenue Mapperley Park Nottingham NG3 5BB England to 3 East Circus Street Nottingham NG1 5AF on 28 September 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
18 May 2021 TM01 Termination of appointment of Craig Mather as a director on 13 May 2021
12 May 2021 AD01 Registered office address changed from C/O Simply Cartons Limited Perry Road Nottingham NG5 1GQ United Kingdom to Flat 4 Winfield Heights 6 Lucknow Avenue Mapperley Park Nottingham NG3 5BB on 12 May 2021
22 Jan 2021 AP01 Appointment of Mr Guy Thompson as a director on 22 January 2021
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-18
  • GBP 8