Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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29 Nov 2024 |
MR01 |
Registration of charge 128138650004, created on 29 November 2024
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Steve Harris on 20 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 128138650003, created on 16 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/09/2024.
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Steve Harris as a director on 16 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Building a Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 26 April 2024
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15 Feb 2024 |
CERTNM |
Company name changed toldish developments LTD\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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19 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Michael Winfield as a person with significant control on 1 October 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
PSC01 |
Notification of Nicholas Winfield as a person with significant control on 1 October 2023
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10 Jan 2024 |
PSC07 |
Cessation of Winfield Group Ltd as a person with significant control on 1 October 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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10 Jan 2024 |
AP01 |
Appointment of Mrs Laura Winfield as a director on 1 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Robert Winfield as a director on 1 October 2023
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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27 Apr 2023 |
PSC05 |
Change of details for Winfield Holdings (S.W) Limited as a person with significant control on 27 April 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 128138650001 in full
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Arw Scaffold Contracting Ltd as a person with significant control on 12 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Anthony Raymond Whyte as a director on 12 April 2022
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