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WARRINGTON SPORTS HOLDINGS LIMITED

Company number 03683966

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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)
11 Apr 2016 CH01 Director's details changed for Mr Simon James Moran on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Simon James Moran on 11 April 2016
21 May 2015 AA Group of companies' accounts made up to 30 November 2014
27 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 173,461
04 Feb 2015 TM01 Termination of appointment of Andrew John Gatcliffe as a director on 31 January 2015
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 173,461
14 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2014 TM01 Termination of appointment of Charles William Holroyd as a director on 1 August 2014
06 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 141,888
01 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
17 May 2012 TM01 Termination of appointment of Diana Terris as a director
22 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 Jul 2010 AA Group of companies' accounts made up to 30 November 2009
17 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Diana Terris on 1 February 2010
17 Mar 2010 CH01 Director's details changed for Charles William Holroyd on 1 February 2010
17 Mar 2010 CH01 Director's details changed for Andrew John Gatcliffe on 1 February 2010
17 Mar 2010 CH01 Director's details changed for Mr Simon James Moran on 1 February 2010
16 Nov 2009 TM01 Termination of appointment of Eric Peer as a director
24 Jul 2009 AA Accounts for a medium company made up to 30 November 2008