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NAYLOR WINTERSGILL LIMITED

Company number 07443413

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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)
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2019 SH03 Purchase of own shares.
02 Aug 2019 SH03 Purchase of own shares.
23 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 1,143,750
23 May 2019 SH03 Purchase of own shares.
30 Jan 2019 SH06 Cancellation of shares. Statement of capital on 29 December 2018
  • GBP 1,153,125.00
30 Jan 2019 SH03 Purchase of own shares.
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
09 Nov 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form an SH03 registered on 29/01/2018.
07 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 September 2018
  • GBP 1,162,500.00
07 Nov 2018 SH03 Purchase of own shares.
11 Oct 2018 SH10 Particulars of variation of rights attached to shares
11 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 1,190,625
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/10/2018.
03 Sep 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 1,171,875.00
03 Sep 2018 CH01 Director's details changed for Mrs Victoria Wainwright on 17 August 2018
03 Sep 2018 SH03 Purchase of own shares.
20 Aug 2018 PSC08 Notification of a person with significant control statement
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Christopher David Gumbley as a director on 25 June 2018
26 Jun 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 1,181,250