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DW WINDSOR GROUP LIMITED

Company number 08849218

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2021	RP04AR01	Second filing of the annual return made up to 16 January 2016	View PDF Second filing of the annual return made up to 16 January 2016 - link opens in a new window - 22 pages (22 pages)
21 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC02	Notification of Luceco Holdings Limited as a person with significant control on 12 October 2021	View PDF Notification of Luceco Holdings Limited as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Thomas Walter David Webster as a person with significant control on 12 October 2021	View PDF Cessation of Thomas Walter David Webster as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Nikola Susan Thompson as a person with significant control on 12 October 2021	View PDF Cessation of Nikola Susan Thompson as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP03	Appointment of Mr Jonathan Charles Hornby as a secretary on 12 October 2021	View PDF Appointment of Mr Jonathan Charles Hornby as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Matt Webb as a director on 12 October 2021	View PDF Appointment of Mr Matt Webb as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Jonathan Charles Hornby as a director on 12 October 2021	View PDF Appointment of Mr Jonathan Charles Hornby as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM02	Termination of appointment of Christopher Gerald Anderson as a secretary on 12 October 2021	View PDF Termination of appointment of Christopher Gerald Anderson as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Christopher Gerald Anderson as a director on 12 October 2021	View PDF Termination of appointment of Christopher Gerald Anderson as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Nikola Susan Thompson as a director on 12 October 2021	View PDF Termination of appointment of Nikola Susan Thompson as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Thomas Walter David Webster as a director on 12 October 2021	View PDF Termination of appointment of Thomas Walter David Webster as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Terence Albert Dean as a director on 12 October 2021	View PDF Termination of appointment of Terence Albert Dean as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from , Dw Windsor Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3DB on 18 October 2021	View PDF Registered office address changed from , Dw Windsor Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3DB on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 49,683.25	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 49,683.25 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 16 January 2017	View PDF Second filing of Confirmation Statement dated 16 January 2017 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 16 January 2018	View PDF Second filing of Confirmation Statement dated 16 January 2018 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 16 January 2021	View PDF Second filing of Confirmation Statement dated 16 January 2021 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
26 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021	View PDF Confirmation statement made on 16 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021 - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AP01	Appointment of Mr Christopher Gerald Anderson as a director on 30 October 2019	View PDF Appointment of Mr Christopher Gerald Anderson as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM02	Termination of appointment of Norman Gordon Allan as a secretary on 30 October 2019	View PDF Termination of appointment of Norman Gordon Allan as a secretary on 30 October 2019 - link opens in a new window - 1 page (1 page)

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DW WINDSOR GROUP LIMITED

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