HOWARTH WINTERBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 20/01/2520 January 2025 | Director's details changed for Mr Victor David Woodgate on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Oliver Woodgate on 2025-01-15 |
| 20/01/2520 January 2025 | Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 2025-01-15 |
| 20/01/2520 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Key Building Eastlands Industrial Estate Leiston Suffolk IP16 4LL on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Winterbrook Ingredients Limited as a person with significant control on 2025-01-15 |
| 16/07/2416 July 2024 | Full accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Director's details changed for Oliver Woodgate on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/10/2329 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/10/233 October 2023 | Registration of charge 072850630003, created on 2023-10-03 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 20/06/2320 June 2023 | Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 2023-06-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/11/228 November 2022 | Cessation of Philip Eric Adams as a person with significant control on 2022-07-31 |
| 08/11/228 November 2022 | Notification of Winterbrook Ingredients Limited as a person with significant control on 2022-07-31 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/11/2029 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED OLIVER WOODGATE |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072850630002 |
| 04/11/194 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 07/10/187 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC ADAMS / 15/06/2010 |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ERIC ADAMS / 01/02/2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR VICTOR DAVID WOODGATE |
| 11/07/1611 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | CHANGE PERSON AS DIRECTOR |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ERIC ADAMS / 07/07/2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/10/1415 October 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 400 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072850630001 |
| 16/07/1416 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ERIC ADAMS / 16/07/2014 |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED LEISTON MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/07/14 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | PREVSHO FROM 30/06/2012 TO 31/01/2012 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/07/116 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED PHILLIP ERIC ADAMS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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