WINDERS FINANCIAL SERVICES LIMITED
Company number 04074937
- Company Overview for WINDERS FINANCIAL SERVICES LIMITED (04074937)
- Filing history for WINDERS FINANCIAL SERVICES LIMITED (04074937)
- People for WINDERS FINANCIAL SERVICES LIMITED (04074937)
- More for WINDERS FINANCIAL SERVICES LIMITED (04074937)
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) |
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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
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30 May 2017 | RESOLUTIONS |
Resolutions
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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
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07 Jul 2016 | RESOLUTIONS |
Resolutions
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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
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24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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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 |