WINDSORS(SPORTING INVESTMENTS)LIMITED
Company number 00607589
- Company Overview for WINDSORS(SPORTING INVESTMENTS)LIMITED (00607589)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 21 Nov 2022 | RESOLUTIONS |
Resolutions
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| 21 Nov 2022 | MA | Memorandum and Articles of Association | |
| 04 Nov 2022 | TM02 | Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 | |
| 04 Nov 2022 | AP03 | Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 28 December 2021 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Simon James Callander as a secretary on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Simon James Callander as a director on 1 July 2022 | |
| 23 Jun 2022 | AP01 | Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 | |
| 23 Jun 2022 | AP03 | Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
| 03 Feb 2022 | PSC02 | Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 | |
| 03 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 3 February 2022 | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 29 December 2020 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Michael James Ford as a director on 26 July 2021 | |
| 26 Jul 2021 | AP01 | Appointment of Mr Philip Le-Grice as a director on 26 July 2021 | |
| 13 Jul 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates | |
| 26 Mar 2020 | AP01 | Appointment of Mr Simon James Callander as a director on 25 March 2020 | |
| 26 Mar 2020 | AP03 | Appointment of Mr Simon James Callander as a secretary on 25 March 2020 | |
| 25 Mar 2020 | TM01 | Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 |