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WINTERBOTHAMS LIMITED

Company number 07959496

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
22 Jul 2024 TM01 Termination of appointment of Michael Worthington-Leese as a director on 17 July 2024
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
27 Jul 2023 CH01 Director's details changed for Mr Bryn Robert Darbyshire on 25 January 2016
06 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
13 Dec 2019 CH01 Director's details changed for Michael Worthington-Leese on 13 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Andrew Maxwell Pearson on 13 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Peter James Chettleborough on 13 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Simon David Burt on 13 December 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2019 SH08 Change of share class name or designation
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2019 SH08 Change of share class name or designation
27 Aug 2019 PSC08 Notification of a person with significant control statement
27 Aug 2019 PSC07 Cessation of Michael Worthington-Leese as a person with significant control on 22 August 2019
27 Aug 2019 PSC07 Cessation of Anna Worthington-Leese as a person with significant control on 22 August 2019