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WINDERS FINANCIAL SERVICES LIMITED

Company number 04074937

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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)
01 Apr 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CH01 Director's details changed for Mr Stephen Michael Leonard on 27 February 2018
27 Feb 2018 PSC04 Change of details for Mr Stephen Michael Leonard as a person with significant control on 27 February 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 PSC04 Change of details for Mr Stephen Michael Leonard as a person with significant control on 1 July 2016
23 Oct 2017 PSC05 Change of details for Bleansley Financial Services Ltd as a person with significant control on 1 July 2016
23 Oct 2017 PSC07 Cessation of Bleansley Financial Services Limited as a person with significant control on 1 July 2016
23 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
27 Sep 2017 PSC07 Cessation of Geoffrey Smith as a person with significant control on 31 March 2017
29 Jun 2017 PSC02 Notification of Bleansley Financial Services Ltd as a person with significant control on 1 July 2016
30 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 150
30 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2017 SH03 Purchase of own shares.
19 May 2017 TM01 Termination of appointment of Geoffrey Smith as a director on 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
18 Aug 2016 SH06 Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 175
07 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2016 SH03 Purchase of own shares.
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 TM02 Termination of appointment of Gillian Mary Haythornthwaite as a secretary on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Gillian Mary Haythornthwaite as a director on 31 March 2016
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Mrs Donna Marie Blinkhorn as a director on 1 April 2015