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WINSTON (UK) LIMITED

Company number 05267822

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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)
06 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 AD01 Registered office address changed from The Power House 156 Hookstone Drive Harrogate North Yorkshire HG2 8PF to Vida Court Beckwith Head Road Harrogate HG3 1RB on 25 January 2022
29 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
21 Jun 2019 AP01 Appointment of Mr Mark Adam Rycroft as a director on 20 June 2019
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 MR04 Satisfaction of charge 1 in full
23 May 2018 MR04 Satisfaction of charge 2 in full
23 May 2018 MR04 Satisfaction of charge 7 in full
23 May 2018 MR04 Satisfaction of charge 10 in full
23 May 2018 MR04 Satisfaction of charge 3 in full
23 May 2018 MR04 Satisfaction of charge 5 in full
23 May 2018 MR04 Satisfaction of charge 6 in full
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CC04 Statement of company's objects