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WINGS OF PETERBOROUGH LIMITED

Company number 03880270

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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)
18 Jan 2024 AA Full accounts made up to 30 January 2023
10 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
19 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
03 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
07 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 410,000
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 410,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 410,000
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 410,000
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into contract to subscribe p shares 29/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2014 AD01 Registered office address changed from C/O Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA England on 17 January 2014