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WINCHESTER MOTOR COMPANY LIMITED

Company number 01033289

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
18 Sep 2023	SH06	Cancellation of shares. Statement of capital on 16 June 2023 GBP 48,974	View PDF Cancellation of shares. Statement of capital on 16 June 2023 GBP 48,974 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH06	Cancellation of shares. Statement of capital on 4 July 2023 GBP 48,498	View PDF Cancellation of shares. Statement of capital on 4 July 2023 GBP 48,498 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC01	Notification of Mark Andrew Mills-Goodlet as a person with significant control on 6 April 2016	View PDF Notification of Mark Andrew Mills-Goodlet as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 5 July 2023	View PDF Withdrawal of a person with significant control statement on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mrs Yolanda Michaela Lyssens as a director on 26 January 2023	View PDF Appointment of Mrs Yolanda Michaela Lyssens as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mrs Denise Helana Mills-Goodlet as a director on 26 January 2023	View PDF Appointment of Mrs Denise Helana Mills-Goodlet as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	TM02	Termination of appointment of Lynda Geraldine Mills Goodlet as a secretary on 8 April 2021	View PDF Termination of appointment of Lynda Geraldine Mills Goodlet as a secretary on 8 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Lynda Geraldine Mills Goodlet as a director on 8 April 2021	View PDF Termination of appointment of Lynda Geraldine Mills Goodlet as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
19 Aug 2019	TM01	Termination of appointment of Robert Kenneth Mills-Goodlet as a director on 6 August 2019	View PDF Termination of appointment of Robert Kenneth Mills-Goodlet as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)
01 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 24 pages (24 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WINCHESTER MOTOR COMPANY LIMITED

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