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WINSOR BISHOP CONCEPT STORES LIMITED

Company number 09588111

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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)
15 May 2018 PSC07 Cessation of Sophie Jane Fulford as a person with significant control on 6 April 2016
31 Oct 2017 AA Accounts for a small company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
18 Dec 2016 AP01 Appointment of Mr Damian Farrimond as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Elio Auletta as a director on 16 December 2016
01 Dec 2016 AA Accounts for a small company made up to 31 March 2016
30 Nov 2016 AP03 Appointment of Mr Damian Farrimond as a secretary on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Oliver Thomas Higenbottam as a secretary on 30 November 2016
10 Jun 2016 AP01 Appointment of Mr Elio Auletta as a director on 8 June 2016
27 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
06 May 2016 AP03 Appointment of Mr Oliver Thomas Higenbottam as a secretary on 6 May 2016
06 May 2016 TM02 Termination of appointment of Damian Farrimond as a secretary on 6 May 2016
06 May 2016 TM01 Termination of appointment of Damian Farrimond as a director on 6 May 2016
20 Oct 2015 CH01 Director's details changed for Mrs Sophie Jane Fulford on 1 October 2015
19 Oct 2015 AP01 Appointment of Miss Jessica Louise Whitfield as a director on 1 October 2015
19 Oct 2015 AP01 Appointment of Mr Damian Farrimond as a director on 1 October 2015
14 Sep 2015 MR01 Registration of charge 095881110001, created on 11 September 2015
06 Aug 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
24 Jul 2015 AP03 Appointment of Mr Damian Farrimond as a secretary on 20 July 2015
24 Jul 2015 TM02 Termination of appointment of Jessica Whitfield as a secretary on 20 July 2015
03 Jul 2015 AP03 Appointment of Miss Jessica Whitfield as a secretary on 11 June 2015
03 Jul 2015 TM02 Termination of appointment of Anthony Alexander Woodward as a secretary on 11 June 2015
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 100