Company Results (links open in a new window)
|
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)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
05 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ United Kingdom to Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 9 June 2022
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 127898660001 in full
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
19 Mar 2022 |
PSC07 |
Cessation of Winch & Co Holdings Limited as a person with significant control on 19 March 2022
|
|
|
19 Mar 2022 |
TM01 |
Termination of appointment of Nathan Joseph Winch as a director on 19 March 2022
|
|
|
19 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Ward as a director on 19 March 2022
|
|
|
19 Mar 2022 |
PSC07 |
Cessation of Landy Holdings Limited as a person with significant control on 19 March 2022
|
|
|
19 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
27 Dec 2021 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 27 December 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Ms Elizabeth Ward as a director on 1 August 2021
|
|
|
02 Aug 2021 |
PSC02 |
Notification of Landy Holdings Limited as a person with significant control on 1 August 2021
|
|
|
01 Aug 2021 |
PSC01 |
Notification of Andrew Paul Bissett as a person with significant control on 1 August 2021
|
|
|
01 Aug 2021 |
AP01 |
Appointment of Mr Andrew Paul Bissett as a director on 1 August 2021
|
|
|
01 Aug 2021 |
PSC07 |
Cessation of Nathan Joseph Winch as a person with significant control on 1 August 2021
|
|
|
01 Aug 2021 |
PSC02 |
Notification of Winch & Co Holdings Limited as a person with significant control on 1 August 2021
|
|
|
01 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
30 May 2021 |
MR01 |
Registration of charge 127898660001, created on 30 May 2021
|
|
|
07 Nov 2020 |
PSC01 |
Notification of Nathan Winch as a person with significant control on 6 November 2020
|
|
|
07 Nov 2020 |
PSC07 |
Cessation of Winch & Co Holdings Ltd as a person with significant control on 6 November 2020
|
|