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WINEWAYS (HARROGATE) LIMITED

Company number 07131592

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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 Oct 2015 TM01 Termination of appointment of Shirley Margaret Ake as a director on 30 September 2015
01 Oct 2015 AP01 Appointment of Mr Martin Robert Jeffery as a director on 1 October 2015
28 Sep 2015 SH02 Sub-division of shares on 14 September 2015
02 Jul 2015 AP01 Appointment of Miss Tara Fay Stagman as a director on 12 June 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Edward Stuart Ake on 20 January 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jul 2011 AP03 Appointment of Miss Tara Fay Stagman as a secretary
11 Jul 2011 AD01 Registered office address changed from , Tattersall House East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom on 11 July 2011
28 Jun 2011 TM01 Termination of appointment of Stephen Smith as a director
04 Apr 2011 AD01 Registered office address changed from , 4 Princes Square, Harrogate, North Yorkshire, HG1 1LX, United Kingdom on 4 April 2011
08 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
24 May 2010 AP01 Appointment of Mrs Shirley Margaret Ake as a director
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)