Companies House does not verify the accuracy of the information filed

WINVIC FINANCE LIMITED

Company number 11170895

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AD01	Registered office address changed from 3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from 3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	PSC02	Notification of Cegmeg Limited as a person with significant control on 26 July 2018	View PDF Notification of Cegmeg Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC02	Notification of Slad Limited as a person with significant control on 26 July 2018	View PDF Notification of Slad Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC02	Notification of Seven Tees Limited as a person with significant control on 26 July 2018	View PDF Notification of Seven Tees Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of David Jonathan Ward as a person with significant control on 26 July 2018	View PDF Cessation of David Jonathan Ward as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC07	Cessation of Simon Winston Hunt as a person with significant control on 26 July 2018	View PDF Cessation of Simon Winston Hunt as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC07	Cessation of Simon Victor Girardier as a person with significant control on 26 July 2018	View PDF Cessation of Simon Victor Girardier as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 26/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 26/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	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 - 26 pages (26 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 300.3	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 300.3 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 300 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

WINVIC FINANCE LIMITED

Filter by category