WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

Date	Type	Description	View / Download
25 May 2018	AP01	Appointment of Mrs Dawn Margaret Jackson as a director on 3 May 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Katrina Margaret Hardman as a director on 15 February 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
23 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(40 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(18 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(46 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,451,177	(22 pages)
15 Oct 2015	TM01	Termination of appointment of Hilary Angela Thompson as a director on 5 October 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
30 Mar 2015	AP01	Appointment of Mr John Brockbank as a director on 27 February 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Allan Brockbank as a director on 27 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Mr Andrew James Simon as a secretary on 21 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Antony Jon Rothwell as a director on 21 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 5,451,177	(21 pages)
14 Jan 2015	MISC	Section 519	(1 page)
14 Aug 2014	AA	Group of companies' accounts made up to 31 January 2014	(31 pages)
04 Aug 2014	TM01	Termination of appointment of Antony Jon Rothwell as a director on 25 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of June Hopwood Rothwell as a director on 25 July 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 5,451,177	(22 pages)
16 Jan 2014	CH01	Director's details changed for Mr Alan Brockbank on 15 December 2013	(2 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(31 pages)
17 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jun 2013	CERTNM	Company name changed bowness bay boating co LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-20	(2 pages)
13 Jun 2013	CONNOT	Change of name notice	(2 pages)