WINSLADE HOLDINGS LIMITED: Filings

  • Overview

    Company NameWINSLADE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13229874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WINSLADE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Charles Kivell on Apr 23, 2026

    2 pagesCH01

    Change of details for Mr David Charles Kivell as a person with significant control on Apr 23, 2026

    2 pagesPSC04

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    8 pagesAA

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Charles Kivell on Dec 02, 2024

    2 pagesCH01

    Change of details for Mr David Charles Kivell as a person with significant control on Aug 27, 2024

    2 pagesPSC04

    Director's details changed for Mr David Charles Kivell on Aug 27, 2024

    2 pagesCH01

    Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on Aug 27, 2024

    1 pagesAD01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    1 pagesAA01

    Registered office address changed from Winslade Barton Buckland Brewer Bideford Devon EX39 5NH United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT England to Winslade Barton Buckland Brewer Bideford Devon EX39 5NH on Mar 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Second filing for the appointment of Mr David Charles Kivell as a director

    3 pagesRP04AP01

    Confirmation statement made on Feb 25, 2022 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 100
    5 pagesSH01

    Notification of David Charles Kivell as a person with significant control on Feb 26, 2021

    2 pagesPSC01

    Cessation of Steven Anthony Carman as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    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