Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2021 |
AP01 |
Appointment of Mr Shaun Elliott Swinburn as a director on 7 October 2021
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04 Oct 2021 |
PSC01 |
Notification of Shaun Swinburn as a person with significant control on 4 October 2021
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04 Oct 2021 |
PSC01 |
Notification of Nathan Joseph Winch as a person with significant control on 4 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Winch & Co Holdings Ltd as a person with significant control on 4 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Elliott Michael Limited as a person with significant control on 4 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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30 May 2021 |
MR04 |
Satisfaction of charge 112469550001 in full
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12 May 2021 |
PSC02 |
Notification of Elliott Michael Limited as a person with significant control on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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11 May 2021 |
AD01 |
Registered office address changed from 27 Grange Road Darlington DL1 5NA England to 15 Queen Square Leeds LS2 8AJ on 11 May 2021
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11 May 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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11 May 2021 |
PSC07 |
Cessation of My Property Box Ltd as a person with significant control on 11 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Benjamin David Quaintrell as a director on 11 May 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Jul 2020 |
MR01 |
Registration of charge 112469550001, created on 3 July 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-28
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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29 Jun 2020 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ United Kingdom to 27 Grange Road Darlington DL1 5NA on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Nathan Winch on 28 June 2020
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28 Jun 2020 |
AP01 |
Appointment of Mr Benjamin David Quaintrell as a director on 28 June 2020
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28 Jun 2020 |
PSC02 |
Notification of Winch & Co Holdings Ltd as a person with significant control on 28 June 2020
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28 Jun 2020 |
PSC02 |
Notification of My Property Box Ltd as a person with significant control on 28 June 2020
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28 Jun 2020 |
PSC07 |
Cessation of Nathan Winch as a person with significant control on 28 June 2020
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