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DW WINDSOR GROUP LIMITED

Company number 08849218

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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)
07 Nov 2019 AP03 Appointment of Mr Christopher Gerald Anderson as a secretary on 30 October 2019
24 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New class of share 08/09/2017
16 Aug 2017 SH06 Cancellation of shares. Statement of capital on 21 July 2017
  • GBP 49,658.25
16 Aug 2017 SH03 Purchase of own shares.
10 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
17 Mar 2017 CH01 Director's details changed for Mr Terence Albert Dean on 8 March 2017
15 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
06 Jul 2016 TM01 Termination of appointment of Ashley Brendon George West as a director on 30 June 2016
04 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
13 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 64,788
  • ANNOTATION Clarification a second filed AR01 was registered on 26.10.2021.
10 Sep 2015 AA Group of companies' accounts made up to 30 September 2014
07 May 2015 AD01 Registered office address changed from , Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE to Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX on 7 May 2015
16 Apr 2015 CERTNM Company name changed dww holdco LIMITED\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-03-10
16 Apr 2015 NM06 Change of name with request to seek comments from relevant body
16 Apr 2015 CONNOT Change of name notice
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 64,788
  • ANNOTATION Clarification a second filed AR01 was registered on 26.10.2021.
26 Jan 2015 TM02 Termination of appointment of Robert Michael Thompson as a secretary on 2 December 2014
26 Jan 2015 AP03 Appointment of Mr Norman Gordon Allan as a secretary on 2 December 2014
30 Dec 2014 TM01 Termination of appointment of John William Green as a director on 1 December 2014
17 Jun 2014 AP03 Appointment of Mr Robert Michael Thompson as a secretary