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WINTERBOTHAM,DARBY & CO.LIMITED

Company number 00736901

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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)
03 Feb 2024	AP01	Appointment of Mr Thomas David Riley as a director on 29 January 2024	View PDF Appointment of Mr Thomas David Riley as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	View PDF Termination of appointment of Mark John Lane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 30 pages (30 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 57 pages (57 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CH01	Director's details changed for Mr Mark John Lane on 4 November 2021	View PDF Director's details changed for Mr Mark John Lane on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Steven James Higginson as a director on 31 March 2023	View PDF Termination of appointment of Steven James Higginson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 34 pages (34 pages)
08 Dec 2022	AP03	Appointment of Julie Clare Wain as a secretary on 1 December 2022	View PDF Appointment of Julie Clare Wain as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM02	Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022	View PDF Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 36 pages (36 pages)
30 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	MR01	Registration of charge 007369010013, created on 1 April 2021	View PDF Registration of charge 007369010013, created on 1 April 2021 - link opens in a new window - 19 pages (19 pages)
22 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 18 pages (18 pages)
01 Feb 2021	MR04	Satisfaction of charge 007369010012 in full	View PDF Satisfaction of charge 007369010012 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
20 Oct 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	TM01	Termination of appointment of Martin Barron as a director on 31 October 2018	View PDF Termination of appointment of Martin Barron as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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WINTERBOTHAM,DARBY & CO.LIMITED

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