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WINTERS LANE STORAGE (2018) LIMITED

Company number 11467963

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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)
09 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 80
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 MA Memorandum and Articles of Association
26 May 2023 CH01 Director's details changed for Mr Stafford Julian Allin Proctor on 9 May 2023
02 May 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 updates
15 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
14 Dec 2021 AP01 Appointment of Mr Thomas Edward Markillie as a director on 7 December 2021
07 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 31 July 2019 to 31 August 2019
22 Oct 2019 CH01 Director's details changed for Mr Stafford Julian Allin Proctor on 22 October 2019
08 May 2019 PSC08 Notification of a person with significant control statement
08 May 2019 PSC07 Cessation of Proctor Bros (Long Sutton) Limited as a person with significant control on 18 July 2018
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
07 May 2019 PSC07 Cessation of Winters Lane Energy Limited as a person with significant control on 18 October 2018
07 May 2019 PSC02 Notification of Winters Lane Energy Limited as a person with significant control on 18 July 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 70.00
02 Nov 2018 SH03 Purchase of own shares.