- Company Overview for WINTERBOTHAM,DARBY & CO.LIMITED (00736901)
- Filing history for WINTERBOTHAM,DARBY & CO.LIMITED (00736901)
- People for WINTERBOTHAM,DARBY & CO.LIMITED (00736901)
- Charges for WINTERBOTHAM,DARBY & CO.LIMITED (00736901)
- More for WINTERBOTHAM,DARBY & CO.LIMITED (00736901)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AD01 | Registered office address changed from Granville House 9 Wells Place Merstham Redhill RH1 3AS England to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024 | |
| 28 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 03 Feb 2024 | AP01 | Appointment of Mr Thomas David Riley as a director on 29 January 2024 | |
| 03 Feb 2024 | TM01 | Termination of appointment of Mark John Lane as a director on 31 January 2024 | |
| 13 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 25 March 2023 | |
| 13 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | |
| 13 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/23 | |
| 13 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | |
| 04 Aug 2023 | CH01 | Director's details changed for Mr Mark John Lane on 4 November 2021 | |
| 29 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 24 May 2023 | TM01 | Termination of appointment of Steven James Higginson as a director on 31 March 2023 | |
| 07 Jan 2023 | AA | Full accounts made up to 26 March 2022 | |
| 08 Dec 2022 | AP03 | Appointment of Julie Clare Wain as a secretary on 1 December 2022 | |
| 02 Dec 2022 | TM02 | Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 05 Jan 2022 | AA | Full accounts made up to 27 March 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 06 Apr 2021 | MR01 | Registration of charge 007369010013, created on 1 April 2021 | |
| 22 Mar 2021 | CC04 | Statement of company's objects | |
| 04 Feb 2021 | MR04 | Satisfaction of charge 11 in full | |
| 01 Feb 2021 | MR04 | Satisfaction of charge 007369010012 in full | |
| 07 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 20 Oct 2020 | MR04 | Satisfaction of charge 5 in full | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
| 20 Dec 2019 | AA | Full accounts made up to 31 March 2019 |