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WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

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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)
21 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
13 Sep 2024 AP01 Appointment of Mrs Joan Doreen Cowherd as a director on 6 September 2024
23 Feb 2024 TM01 Termination of appointment of Thomas Richard Cowherd as a director on 21 February 2024
19 Jan 2024 CH01 Director's details changed for Mr Antony Jon Rothwell on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mrs Dawn Margaret Jackson on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Thomas Richard Cowherd on 11 December 2023
19 Jan 2024 CH01 Director's details changed for Mrs Christine Carter on 31 May 2023
19 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
20 Nov 2023 SH02 Statement of capital on 31 October 2023
  • GBP 5,171,177.0
15 Nov 2023 SH02 Statement of capital on 31 July 2023
  • GBP 5,271,177
12 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
21 Mar 2023 SH02 Statement of capital on 31 January 2023
  • GBP 5,321,177.0
02 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
18 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
02 Feb 2022 AP01 Appointment of Mrs Christine Carter as a director on 17 January 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
13 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
04 Jun 2021 TM01 Termination of appointment of Sheila Sproat as a director on 28 May 2021
29 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
09 Nov 2020 AA Group of companies' accounts made up to 31 January 2020
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
16 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
22 Feb 2019 SH02 Statement of capital on 31 January 2019
  • GBP 5,351,177.0
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
10 Oct 2018 AA Group of companies' accounts made up to 31 January 2018