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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13 Sep 2024 |
AD01 |
Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ England to Dts International Freight Terminal Nelson Way Nelson Park West Cramlington NE23 1WG on 13 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 12 September 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
PSC02 |
Notification of Winch & Co Capital Ltd as a person with significant control on 11 June 2024
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14 Aug 2024 |
PSC07 |
Cessation of Anthony Joseph Limited as a person with significant control on 11 June 2024
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10 Aug 2024 |
MR01 |
Registration of charge 135251450002, created on 9 August 2024
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06 Aug 2024 |
PSC05 |
Change of details for Anthony Joseph Limited as a person with significant control on 15 September 2023
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04 Aug 2024 |
PSC07 |
Cessation of Elliott Michael Limited as a person with significant control on 15 September 2023
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26 Jul 2024 |
MR04 |
Satisfaction of charge 135251450001 in full
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15 Sep 2023 |
TM01 |
Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 135251450001, created on 28 April 2022
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31 Mar 2022 |
PSC02 |
Notification of Elliott Michael Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Anthony Joseph Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Winch & Co Holdings Ltd as a person with significant control on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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24 Mar 2022 |
AP01 |
Appointment of Mr Shaun Elliott Swinburn as a director on 23 March 2022
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07 Jan 2022 |
PSC05 |
Change of details for Winch & Co Investments Ltd as a person with significant control on 7 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Nathan Joseph Winch as a director on 27 December 2021
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