WINDOW TO THE WOMB (FRANCHISE) LTD
Company number 08756928
- Company Overview for WINDOW TO THE WOMB (FRANCHISE) LTD (08756928)
- Filing history for WINDOW TO THE WOMB (FRANCHISE) LTD (08756928)
- People for WINDOW TO THE WOMB (FRANCHISE) LTD (08756928)
- Charges for WINDOW TO THE WOMB (FRANCHISE) LTD (08756928)
- Registers for WINDOW TO THE WOMB (FRANCHISE) LTD (08756928)
- More for WINDOW TO THE WOMB (FRANCHISE) LTD (08756928)
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) |
---|---|---|---|
09 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
06 Mar 2017 | CH01 | Director's details changed for Mr Anthony Simon Harrison on 6 March 2017 | |
06 Mar 2017 | CH01 | Director's details changed for Mr Mark Stuart Witter on 6 March 2017 | |
02 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2016
|
|
02 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2016
|
|
02 Nov 2016 | SH03 | Purchase of own shares. | |
02 Nov 2016 | SH03 | Purchase of own shares. | |
28 Oct 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
05 Oct 2016 | AP01 | Appointment of Mr Daniel Stothart as a director on 27 September 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Andrew Mark Lockwood as a director on 27 September 2016 | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
30 Jun 2016 | AD01 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 30 June 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
02 Dec 2015 | TM01 | Termination of appointment of Julie Kaye Bowbanks as a director on 8 October 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Robyn Charlotte Gwendoline Elizabeth Bowbanks as a director on 8 October 2015 | |
24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 20 June 2014
|
|
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
16 Jul 2014 | AP01 | Appointment of Ms Julie Kaye Bowbanks as a director on 16 July 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of Trevor Howard Bowbanks as a director on 16 July 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|