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GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED

Company number 06924210

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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)
30 Jan 2014 AD01 Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP England on 30 January 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Paul Scates as a director
10 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 May 2012 AAMD Amended accounts made up to 31 January 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP on 22 February 2012
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Jonathan David Edward Winterbottom on 13 October 2009
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/01/2010
09 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2009 SA Statement of affairs
09 Jul 2009 88(2) Ad 01/07/09\gbp si 700000@1=700000\gbp ic 100/700100\
04 Jun 2009 NEWINC Incorporation