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WINSFORD REAL ESTATE LIMITED

Company number 13319352

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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)
23 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 TM01 Termination of appointment of David Lathwood as a director on 31 March 2023
14 Jul 2023 TM01 Termination of appointment of Gregory Charles Ball as a director on 7 July 2023
18 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
18 Apr 2023 AP01 Appointment of Mr Anil Kumar Pitalia as a director on 18 April 2023
29 Mar 2023 AP01 Appointment of Mrs Nichola Halverson as a director on 28 March 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
16 Jan 2023 MR01 Registration of charge 133193520004, created on 12 January 2023
16 Jan 2023 MR01 Registration of charge 133193520005, created on 12 January 2023
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 MA Memorandum and Articles of Association
07 Sep 2022 MR01 Registration of charge 133193520002, created on 2 September 2022
07 Sep 2022 MR01 Registration of charge 133193520003, created on 2 September 2022
05 Aug 2022 PSC07 Cessation of Pitalia Real Estate Limited as a person with significant control on 7 April 2021
05 Aug 2022 PSC01 Notification of Anil Kumar Pitalia as a person with significant control on 7 April 2021
24 Jul 2022 MR01 Registration of charge 133193520001, created on 20 July 2022
13 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
28 Oct 2021 AP01 Appointment of Mr Gregory Charles Ball as a director on 28 October 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-04
07 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-07
  • GBP 1