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WINN & CO. (YORKSHIRE) LIMITED

Company number 03842415

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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)
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
10 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 CH01 Director's details changed for Mrs Sharon Kennelly Clipperton on 19 December 2016
03 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
01 Jun 2016 TM01 Termination of appointment of Steven Robert Lloyd as a director on 31 May 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
01 Jul 2015 AP01 Appointment of Mr Paul Breckon Dixon as a director on 1 July 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
18 Aug 2014 SH06 Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 1,000
18 Aug 2014 SH03 Purchase of own shares.
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,000
25 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
02 Sep 2011 CH03 Secretary's details changed for Sharon Kennelly Clipperton on 1 August 2011