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WINSWOOD LIMITED

Company number 11153674

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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)
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
01 Aug 2024 AD01 Registered office address changed from 131 Roebuck Street Ashton-on-Ribble Preston PR2 2JN England to 163 New Lane Pace Banks Southport PR9 8HB on 1 August 2024
20 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
16 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
11 Apr 2023 AP01 Appointment of Mr Alan Winston Wood as a director on 6 April 2023
03 Apr 2023 TM01 Termination of appointment of Andrew William Mckerney as a director on 3 April 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
10 Feb 2023 PSC07 Cessation of Andrew William Mckerney as a person with significant control on 9 February 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Nov 2022 PSC04 Change of details for Mr Oliver Winston Wood as a person with significant control on 1 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Oliver Winston Wood on 1 November 2022
03 Nov 2022 CH03 Secretary's details changed for Mr Oliver Winston Wood on 1 November 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 16
29 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
21 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Oct 2020 PSC04 Change of details for Mr Oliver Winston Wood as a person with significant control on 28 September 2020
06 Oct 2020 CH01 Director's details changed for Mr Oliver Winston Wood on 28 September 2020
06 Oct 2020 CH03 Secretary's details changed for Mr Oliver Winston Wood on 28 September 2020