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WINTERBOURNE FIELDS LIMITED

Company number 13052078

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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 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC04	Change of details for Mr Marco Piero Francesco Nardini as a person with significant control on 27 November 2021	View PDF Change of details for Mr Marco Piero Francesco Nardini as a person with significant control on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC05	Change of details for Shaptor Capital Ltd as a person with significant control on 30 November 2020	View PDF Change of details for Shaptor Capital Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Marco Piero Francesco Nardini on 27 November 2021	View PDF Director's details changed for Mr Marco Piero Francesco Nardini on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mrs Hazel Jane Burford on 27 November 2021	View PDF Director's details changed for Mrs Hazel Jane Burford on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 21 April 2021	View PDF Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 21 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD01	Registered office address changed from Beresfords, Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021	View PDF Registered office address changed from Beresfords, Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 42 pages (42 pages)

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