P.T.WINCHESTER LIMITED: Filings

  • Overview

    Company NameP.T.WINCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00965739
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P.T.WINCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Registered office address changed from C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH United Kingdom to Unit 4, Broadgauge Business Park Westridge Way Bishops Lydeard Taunton TA4 3RU on Aug 02, 2024

    1 pagesAD01

    Termination of appointment of Peter Malcolm Berks as a secretary on Jul 31, 2024

    1 pagesTM02

    Termination of appointment of Stephen James Coe as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Norman Thomas Bicknell as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Peter Malcolm Berks as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mrs Tina Joanne Coverdale as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Timothy Alfred Coverdale as a director on Jul 31, 2024

    2 pagesAP01

    Notification of Linestock Limited as a person with significant control on Jul 31, 2024

    2 pagesPSC02

    Cessation of Stephen James Coe as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Cessation of Norman Thomas Bicknell as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Cessation of Peter Malcolm Berks as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Change of details for Peter Malcolm Berks as a person with significant control on Jan 17, 2023

    2 pagesPSC04

    Director's details changed for Peter Malcolm Berks on Jan 17, 2023

    2 pagesCH01

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on Jan 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0