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WINFORD MANOR MANAGEMENT LTD

Company number 11114961

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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 Oct 2024 AA Accounts for a small company made up to 31 October 2023
18 Jun 2024 AA01 Previous accounting period shortened from 30 December 2023 to 31 October 2023
19 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
29 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
03 Feb 2023 PSC05 Change of details for Winford Holding Ltd as a person with significant control on 18 December 2017
03 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with updates
03 Feb 2023 PSC05 Change of details for Winford Holding Ltd as a person with significant control on 6 January 2023
02 Feb 2023 AD01 Registered office address changed from Winford Manor Old Hill, Winford Bristol BS40 8DW England to 1 Kings Avenue London N21 3NA on 2 February 2023
02 Feb 2023 PSC05 Change of details for Winford Holding Ltd. as a person with significant control on 18 December 2017
30 Nov 2022 TM01 Termination of appointment of Kenn Herskind Jorgensen as a director on 30 November 2022
30 Nov 2022 PSC07 Cessation of Kenn Herskind Jorgensen as a person with significant control on 18 November 2022
02 Nov 2022 AP01 Appointment of Mr Antonio Savvas Kounnis as a director on 1 November 2022
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with updates
09 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-30
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 1