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WINSLADE VILLAS LIMITED

Company number 13574430

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
28 Aug 2024 CH01 Director's details changed for Mr Mark David Edworthy on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mr Paul Neil Scantlebury on 28 August 2024
23 Aug 2024 PSC05 Change of details for a person with significant control
14 Nov 2023 CERTNM Company name changed burrington estates (winslade park new homes) LTD\certificate issued on 14/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-13
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Mark David Edworthy on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Paul Neil Scantlebury on 20 December 2022
07 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
24 Aug 2022 MR04 Satisfaction of charge 135744300003 in full
20 Jun 2022 PSC05 Change of details for Burrington Estates (Winslade Park) Ltd as a person with significant control on 16 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Mark David Edworthy on 16 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Paul Neil Scantlebury on 16 June 2022
16 Jun 2022 AD01 Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 16 June 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2022 MR01 Registration of charge 135744300004, created on 24 February 2022
23 Dec 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
30 Nov 2021 MR01 Registration of charge 135744300001, created on 25 November 2021
30 Nov 2021 MR01 Registration of charge 135744300002, created on 25 November 2021
30 Nov 2021 MR01 Registration of charge 135744300003, created on 25 November 2021
19 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-19
  • GBP 100