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WINNERS FDD LIMITED

Company number 08639867

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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 Mar 2017 AD01 Registered office address changed from 57 Part Second Floor West, Fourways House Hilton Street Manchester M1 2EJ England to Fourways House Part Second Floor West 57 Hilton Street Manchester M1 2EJ on 6 March 2017
01 Feb 2017 AD01 Registered office address changed from 5th Floor, the Hive 51 Lever Street Manchester M1 1FN England to 57 Part Second Floor West, Fourways House Hilton Street Manchester M1 2EJ on 1 February 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
17 Feb 2016 AD01 Registered office address changed from 61 South Park Lincoln Lincolnshire LN5 8ES to 5th Floor, the Hive 51 Lever Street Manchester M1 1FN on 17 February 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
15 May 2015 SH02 Sub-division of shares on 31 March 2015
28 Apr 2015 TM01 Termination of appointment of Darren Richard Venn as a director on 31 March 2015
28 Apr 2015 AP01 Appointment of Carl Roger Williams as a director on 31 March 2015
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 31/03/2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 AD01 Registered office address changed from 61 South Park Lincoln LN5 8ES England to 61 South Park Lincoln Lincolnshire LN5 8ES on 19 August 2014
14 Nov 2013 MEM/ARTS Memorandum and Articles of Association
27 Aug 2013 AP01 Appointment of Mr Daniel Stafford Hall as a director
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
23 Aug 2013 TM01 Termination of appointment of Andrew Price as a director
23 Aug 2013 AP01 Appointment of Mrs Fiona Elizabeth Telfer as a director
23 Aug 2013 AP01 Appointment of Mr Darren Richard Venn as a director
06 Aug 2013 NEWINC Incorporation