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GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED

Company number 06924210

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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)
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
View PDF ( Total exemption full accounts made up to 31 January 2017 - link opens in a new window ) (7 pages)
20 Jun 2017 CH01 Director's details changed for Mr Jonathan David Edward Winterbottom on 19 June 2017
View PDF ( Director's details changed for Mr Jonathan David Edward Winterbottom on 19 June 2017 - link opens in a new window ) (2 pages)
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
View PDF ( Confirmation statement made on 6 June 2017 with updates - link opens in a new window ) (6 pages)
10 Oct 2016 AD02 Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
View PDF ( Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP - link opens in a new window ) (1 page)
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
View PDF ( Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
- link opens in a new window )
(5 pages)
14 Jun 2016 CH01 Director's details changed for Mr Jonathan David Edward Winterbottom on 14 June 2016
View PDF ( Director's details changed for Mr Jonathan David Edward Winterbottom on 14 June 2016 - link opens in a new window ) (2 pages)
14 Jun 2016 CH01 Director's details changed for Mrs Maureen Winterbottom on 14 June 2016
View PDF ( Director's details changed for Mrs Maureen Winterbottom on 14 June 2016 - link opens in a new window ) (2 pages)
14 Jun 2016 CH01 Director's details changed for Mr David Graham Winterbottom on 14 June 2016
View PDF ( Director's details changed for Mr David Graham Winterbottom on 14 June 2016 - link opens in a new window ) (2 pages)
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF ( Total exemption small company accounts made up to 31 January 2016 - link opens in a new window ) (4 pages)
15 Feb 2016 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 100
View PDF ( Statement of capital on 15 February 2016
  • GBP 100
- link opens in a new window )
(4 pages)
15 Feb 2016 CAP-SS Solvency Statement dated 20/01/16
View PDF ( Solvency Statement dated 20/01/16 - link opens in a new window ) (1 page)
15 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
15 Feb 2016 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
15 Jan 2016 SH19 Statement of capital on 15 January 2016
  • GBP 271,720
View PDF ( Statement of capital on 15 January 2016
  • GBP 271,720
- link opens in a new window )
(7 pages)
17 Dec 2015 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
17 Dec 2015 CAP-SS Solvency Statement dated 03/12/15
View PDF ( Solvency Statement dated 03/12/15 - link opens in a new window ) (1 page)
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF ( Total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (6 pages)
30 Oct 2015 AP01 Appointment of Mrs Maureen Winterbottom as a director on 29 October 2015
View PDF ( Appointment of Mrs Maureen Winterbottom as a director on 29 October 2015 - link opens in a new window ) (2 pages)
30 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 700,100
View PDF ( Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 700,100
- link opens in a new window )
(6 pages)
26 May 2015 CH01 Director's details changed for Mr Jonathan David Edward Winterbottom on 6 May 2015
View PDF ( Director's details changed for Mr Jonathan David Edward Winterbottom on 6 May 2015 - link opens in a new window ) (2 pages)
26 May 2015 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancs, England United Kingdom BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015
View PDF ( Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancs, England United Kingdom BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015 - link opens in a new window ) (1 page)
05 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 January 2014
View PDF ( Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window ) (5 pages)
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 700,100
View PDF ( Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 700,100
- link opens in a new window )
(6 pages)