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WINDSOR CREAMERIES MANUFACTURING LIMITED

Company number 01648827

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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)
24 May 2017 RP04AR01 Second filing of the annual return made up to 1 November 2012
24 May 2017 RP04AR01 Second filing of the annual return made up to 1 November 2011
24 May 2017 RP04AR01 Second filing of the annual return made up to 1 November 2010
24 May 2017 AR01 Annual return made up to 1 November 2009 with full list of shareholders
  • ANNOTATION Replacement This form replaces the AR01 registered on 16/11/2009 as it was not properly delivered,
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017 TM02 Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
14 Nov 2016 CS01 01/11/16 Statement of Capital gbp 4255480
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/2017.
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Phil Griffin as a director on 31 October 2016
21 Aug 2016 AA Accounts for a dormant company made up to 27 December 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,255,480
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017.
14 Oct 2015 AA Accounts for a dormant company made up to 28 December 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4,255,480
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017.
01 Oct 2014 AA Accounts for a dormant company made up to 29 December 2013
23 Sep 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4,255,480
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017.
15 Aug 2013 AA Accounts for a dormant company made up to 30 December 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017.
15 May 2012 AA Accounts for a dormant company made up to 1 January 2012
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017.
10 May 2011 AA Accounts for a dormant company made up to 2 January 2011
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017.
02 Oct 2010 AA Accounts for a dormant company made up to 27 December 2009
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 24/05/2017.