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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)
06 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/07/2019
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
25 Jul 2019 SH02 Sub-division of shares on 18 July 2019
25 Jul 2019 SH02 Sub-division of shares on 18 July 2019
25 Jul 2019 PSC07 Cessation of Kim Pearson as a person with significant control on 22 July 2019
25 Jul 2019 PSC07 Cessation of Andrew Maxwell Pearson as a person with significant control on 22 July 2019
25 Jul 2019 PSC01 Notification of Anna Worthington-Leese as a person with significant control on 6 April 2016
25 Jul 2019 PSC01 Notification of Kim Pearson as a person with significant control on 6 April 2016
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from 1st Floor 4 Acorn Business Centre, Northarbour Road Cosham Portsmouth Hampshire PO6 3th to 36 Stephenson Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 29 October 2018
03 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100.00