VAN WINKLE LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewChange of details for Mrs Sophie Anne Mallon as a person with significant control on 2025-01-30

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08/08/258 August 2025 Change of details for Mrs Sophie Anne Mallon as a person with significant control on 2025-08-08

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08/08/258 August 2025 Registered office address changed from Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-08

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08/04/258 April 2025 Cessation of Colin Brooks as a person with significant control on 2025-04-04

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06/02/256 February 2025 Confirmation statement made on 2025-01-29 with updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-29 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-29 with updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR COLIN BROOKS / 25/06/2019

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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05/10/205 October 2020 CESSATION OF DEREK HUGH MALLON AS A PSC

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05/10/205 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ANNE MALLON

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK MALLON

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14/09/2014 September 2020 DIRECTOR APPOINTED MRS SOPHIE ANNE MALLON

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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23/06/2023 June 2020 CESSATION OF I L M HOLDINGS LTD AS A PSC

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK HUGH MALLON / 23/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BROOKS

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK HUGH MALLON / 25/06/2019

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I L M HOLDINGS LTD

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17/04/1917 April 2019 Registered office address changed from , 267 Gallowgate, Rutherglen, Glasgow, G4 0TR, United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2019-04-17

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 267 GALLOWGATE RUTHERGLEN GLASGOW G4 0TR UNITED KINGDOM

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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