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WINTERBOTHAM DARBY CLITHEROE LIMITED

Company number 04863237

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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)
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 MR01 Registration of charge 048632370006, created on 29 May 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,750,000
28 May 2015 AP03 Appointment of Mr David Jonathan Kimber as a secretary on 27 April 2015
28 May 2015 AP01 Appointment of Mr Damian Johnson Shaw as a director on 27 April 2015
27 May 2015 TM02 Termination of appointment of Mark Pharoah as a secretary on 27 April 2015
27 May 2015 TM01 Termination of appointment of Mark Pharoah as a director on 27 April 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,750,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,750,000
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 AA Full accounts made up to 31 March 2012