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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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24 May 2023 |
AD02 |
Register inspection address has been changed from Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX England to 255 Poulton Road Wallasey CH44 4BT
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
PSC04 |
Change of details for Dr Jonathan Lewis Edward Dean as a person with significant control on 17 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Peter Duncan Goodearl Dean as a person with significant control on 17 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Patricia Margaret Caddy as a person with significant control on 17 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Michael Gronow as a person with significant control on 17 June 2021
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attached to the ordinary shares 16/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
TM01 |
Termination of appointment of Peter Duncan Goodearl Dean as a director on 21 March 2021
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07 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
PSC01 |
Notification of Patricia Margaret Caddy as a person with significant control on 12 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Michael Gronow as a person with significant control on 12 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Sanchia Wendy Norris as a person with significant control on 12 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Alison Judy Counsell as a person with significant control on 12 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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