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WINSLADE HOLDINGS LIMITED

Company number 13229874

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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)
27 Aug 2024	PSC04	Change of details for Mr David Charles Kivell as a person with significant control on 27 August 2024	View PDF Change of details for Mr David Charles Kivell as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr David Charles Kivell on 27 August 2024	View PDF Director's details changed for Mr David Charles Kivell on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AD01	Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 27 August 2024	View PDF Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Winslade Barton Buckland Brewer Bideford Devon EX39 5NH United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 5 April 2023	View PDF Registered office address changed from Winslade Barton Buckland Brewer Bideford Devon EX39 5NH United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT England to Winslade Barton Buckland Brewer Bideford Devon EX39 5NH on 6 March 2023	View PDF Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT England to Winslade Barton Buckland Brewer Bideford Devon EX39 5NH on 6 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2022	RP04AP01	Second filing for the appointment of Mr David Charles Kivell as a director	View PDF Second filing for the appointment of Mr David Charles Kivell as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2021	PSC01	Notification of David Charles Kivell as a person with significant control on 26 February 2021	View PDF Notification of David Charles Kivell as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	PSC07	Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021	View PDF Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AP01	Appointment of Mr David Charles Kivell as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2022	View PDF Appointment of Mr David Charles Kivell as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	TM01	Termination of appointment of Steven Anthony Carman as a director on 26 February 2021	View PDF Termination of appointment of Steven Anthony Carman as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WINSLADE HOLDINGS LIMITED

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