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JAMES WINBY FURNITURE LIMITED

Company number 06934006

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 5 August 2013
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 AP01 Appointment of Mr James Winby as a director
09 Jul 2012 TM01 Termination of appointment of Denis Lunn as a director
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 100
28 Jun 2012 CERTNM Company name changed tidy casting LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
28 Jun 2012 CONNOT Change of name notice
20 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
12 Sep 2011 AR01 Annual return made up to 15 June 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 Nov 2009 CERTNM Company name changed celtic lodge no 3 LIMITED\certificate issued on 18/11/09
  • CONNOT ‐
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-07-10
09 Jul 2009 CERTNM Company name changed tidy casting LIMITED\certificate issued on 09/07/09
15 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
15 Jun 2009 NEWINC Incorporation