Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Adam Lowe as a director on 9 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Mar 2023 |
CERTNM |
Company name changed winterbottom's schoolwear LIMITED\certificate issued on 20/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Adam Lowe on 5 November 2020
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from Paton House Victoria Viaduct Carlisle CA3 8AN England to Atlantic House Fletcher Way Carlisle CA3 0LJ
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2021 |
PSC07 |
Cessation of Jonathan Adam Lowe as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Carrlow Limited as a person with significant control on 28 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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27 Oct 2021 |
SH19 |
Statement of capital on 27 October 2021
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27 Oct 2021 |
SH20 |
Statement by Directors
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27 Oct 2021 |
CAP-SS |
Solvency Statement dated 26/10/21
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2021 |
AD01 |
Registered office address changed from Paton House Level One Victoria Viaduct Carlisle CA3 8AN England to Atlantic House Fletcher Way Carlisle CA3 0LJ on 11 March 2021
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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03 Feb 2021 |
AA01 |
Previous accounting period shortened from 27 March 2021 to 31 October 2020
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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