- Company Overview for GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED (06924210)
- Filing history for GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED (06924210)
- People for GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED (06924210)
- Charges for GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED (06924210)
- More for GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED (06924210)
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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19 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
10 Oct 2016 | AD02 | Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP | |
14 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Jun 2016 | CH01 | Director's details changed for Mr Jonathan David Edward Winterbottom on 14 June 2016 | |
14 Jun 2016 | CH01 | Director's details changed for Mrs Maureen Winterbottom on 14 June 2016 | |
14 Jun 2016 | CH01 | Director's details changed for Mr David Graham Winterbottom on 14 June 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Feb 2016 | SH20 | Statement by Directors | |
15 Feb 2016 | SH19 |
Statement of capital on 15 February 2016
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15 Feb 2016 | CAP-SS | Solvency Statement dated 20/01/16 | |
15 Feb 2016 | RESOLUTIONS |
Resolutions
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15 Feb 2016 | SH03 | Purchase of own shares. | |
15 Jan 2016 | SH19 |
Statement of capital on 15 January 2016
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17 Dec 2015 | SH20 | Statement by Directors | |
17 Dec 2015 | CAP-SS | Solvency Statement dated 03/12/15 | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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06 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
30 Oct 2015 | AP01 | Appointment of Mrs Maureen Winterbottom as a director on 29 October 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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26 May 2015 | CH01 | Director's details changed for Mr Jonathan David Edward Winterbottom on 6 May 2015 | |
26 May 2015 | AD01 | Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancs, England United Kingdom BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015 | |
05 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 January 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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21 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
06 Mar 2014 | AD01 | Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancs, England United Kingdom BB1 7AP United Kingdom on 6 March 2014 |