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VAN WINKLE LTD

Company number SC624237

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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)
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
14 Oct 2021 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 AAMD Amended micro company accounts made up to 31 March 2020
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 PSC04 Change of details for Mr Colin Brooks as a person with significant control on 25 June 2019
05 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 PSC07 Cessation of Derek Hugh Mallon as a person with significant control on 5 October 2020
05 Oct 2020 PSC01 Notification of Sophie Anne Mallon as a person with significant control on 5 October 2020
14 Sep 2020 AP01 Appointment of Mrs Sophie Anne Mallon as a director on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of Derek Hugh Mallon as a director on 14 September 2020
01 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
23 Jun 2020 PSC04 Change of details for Mr Derek Hugh Mallon as a person with significant control on 23 June 2020
23 Jun 2020 PSC07 Cessation of I L M Holdings Ltd as a person with significant control on 23 June 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
26 Feb 2020 PSC02 Notification of I L M Holdings Ltd as a person with significant control on 25 June 2019
26 Feb 2020 PSC01 Notification of Colin Brooks as a person with significant control on 25 June 2019
26 Feb 2020 PSC04 Change of details for Mr Derek Hugh Mallon as a person with significant control on 25 June 2019
17 Apr 2019 AD01 Registered office address changed from 267 Gallowgate Rutherglen Glasgow G4 0TR United Kingdom to Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on 17 April 2019