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WINDRUSH TAVERNS LIMITED

Company number 08096787

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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)
20 Mar 2021 CS01 17/03/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AD01 Registered office address changed from , Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England to 6 Langdale Court Witney Oxfordshire OX28 6FG on 24 August 2017
13 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.
11 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AD01 Registered office address changed from , C/O C/O Commins & Associates Ltd, 87 Wellingborough Road, Finedon, Wellingborough, Northamptonshire, NN9 5LG to 6 Langdale Court Witney Oxfordshire OX28 6FG on 3 June 2016
04 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2021
26 Oct 2015 TM01 Termination of appointment of Kenneth Leslie Wood as a director on 15 September 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2021
09 Apr 2015 AD01 Registered office address changed from , C/O Hunter, Marshall & Company Limited, Suite C 1st Floor Hinksey Court, West Way, Botley, Oxfordshire, OX2 9JU to 6 Langdale Court Witney Oxfordshire OX28 6FG on 9 April 2015
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2021
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2021
24 Apr 2013 CH01 Director's details changed for Mr Dominic James Wood on 23 April 2013
18 Dec 2012 AD01 Registered office address changed from , C/O Hunter, Marshall & Company Limited, Suite C 1st Floor, Hinksey Court West Way, Oxford, Oxfordshire, OX2 9JU, United Kingdom on 18 December 2012
17 Dec 2012 AD01 Registered office address changed from , Suite C 1st Floor Hinksey Court, West Way Botley, Oxford, Oxon, OX2 9JU, United Kingdom on 17 December 2012
12 Dec 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012