WINSLADE MANOR LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Matthew Mason as a director on 2025-08-13

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23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-07 with updates

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06/11/236 November 2023 Cessation of David John Gough as a person with significant control on 2023-03-08

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06/11/236 November 2023 Notification of Dragonrose Holdings Limited as a person with significant control on 2023-03-08

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-03-08

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-07 with updates

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Memorandum and Articles of Association

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Appointment of Mr Matthew Mason as a director on 2022-02-18

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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03/11/213 November 2021 Notification of David John Gough as a person with significant control on 2021-10-01

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03/11/213 November 2021 Confirmation statement made on 2021-10-07 with updates

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02/11/212 November 2021 Certificate of change of name

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02/11/212 November 2021 Certificate of change of name

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01/10/211 October 2021 Appointment of Mr David John Gough as a director on 2021-10-01

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01/10/211 October 2021 Cessation of Thomas Anthony Johnson as a person with significant control on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Thomas Anthony Johnson as a director on 2021-10-01

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JOHNSON / 22/12/2020

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JOHNSON / 22/12/2020

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN HAMMOND / 22/12/2020

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD ENGLAND

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07/10/207 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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