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WINTERS LANE ENERGY LIMITED

Company number 11330291

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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)
24 May 2024 TM01 Termination of appointment of Mark Patrick Tinsley as a director on 30 April 2024
10 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2024 SH06 Cancellation of shares. Statement of capital on 29 April 2024
  • GBP 181.52
10 May 2024 SH03 Purchase of own shares.
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 SH10 Particulars of variation of rights attached to shares
30 Apr 2024 SH08 Change of share class name or designation
30 Apr 2024 MA Memorandum and Articles of Association
26 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
26 May 2023 CH01 Director's details changed for Mr Stafford Julian Allin Proctor on 9 May 2023
28 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
14 Dec 2021 AP01 Appointment of Mr Thomas Edward Markillie as a director on 7 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
17 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
10 Dec 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 August 2019
22 Oct 2019 CH01 Director's details changed for Mr Stafford Julian Allin Proctor on 22 October 2019
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 200.00