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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)
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
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09 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jun 2017 CH01 Director's details changed for Mr Jonathan David Edward Winterbottom on 19 June 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Oct 2016 AD02 Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
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
14 Jun 2016 CH01 Director's details changed for Mr Jonathan David Edward Winterbottom on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mrs Maureen Winterbottom on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mr David Graham Winterbottom on 14 June 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 SH20 Statement by Directors
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 100
15 Feb 2016 CAP-SS Solvency Statement dated 20/01/16
15 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2016 SH03 Purchase of own shares.
15 Jan 2016 SH19 Statement of capital on 15 January 2016
  • GBP 271,720
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 CAP-SS Solvency Statement dated 03/12/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AP01 Appointment of Mrs Maureen Winterbottom as a director on 29 October 2015
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
26 May 2015 CH01 Director's details changed for Mr Jonathan David Edward Winterbottom on 6 May 2015
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