WAINSTONES INVESTMENTS LIMITED

Company number 03090966

Date	Type	Description	View / Download
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(16 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
19 Sep 2019	AD01	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 19 September 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	(11 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
29 Dec 2017	AA	Accounts for a small company made up to 30 December 2016	(21 pages)
30 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
08 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 15.01	(6 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 15.01	(6 pages)
08 Sep 2014	CH01	Director's details changed for Mr Keith Clarke on 10 August 2014	(2 pages)
08 Sep 2014	CH03	Secretary's details changed for Mrs Jayne Margaret Hodgson on 10 August 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Alan White as a director on 11 August 2014	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Feb 2014	AD01	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom on 11 February 2014	(1 page)
28 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jan 2014	CERTNM	Company name changed carlton power LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	(3 pages)
02 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 15.01	(6 pages)
02 Sep 2013	TM01	Termination of appointment of Alan Pankhurst as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Alan Pankhurst as a director	(1 page)
30 Aug 2013	AP01	Appointment of Mr Alan Mark Pankhurst as a director	(2 pages)