WAINSTONES INVESTMENTS LIMITED filing history - Find and update company information

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WAINSTONES INVESTMENTS LIMITED

Company number 03090966

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge 030909660005, created on 5 December 2022	View PDF Registration of charge 030909660005, created on 5 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MR01	Registration of charge 030909660004, created on 3 February 2022	View PDF Registration of charge 030909660004, created on 3 February 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2021	MR01	Registration of charge 030909660003, created on 8 December 2021	View PDF Registration of charge 030909660003, created on 8 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AP03	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021	View PDF Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021	View PDF Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM02	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020	View PDF Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Keith Clarke as a person with significant control on 6 April 2016	View PDF Cessation of Keith Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP03	Appointment of Stephen John Pickup as a secretary on 9 December 2020	View PDF Appointment of Stephen John Pickup as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020	View PDF Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2020	AP01	Appointment of Mr Stephen Pickup as a director on 17 September 2020	View PDF Appointment of Mr Stephen Pickup as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Matthew Ian Shields as a director on 17 September 2020	View PDF Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020	View PDF Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	TM01	Termination of appointment of Alan White as a director on 30 June 2020	View PDF Termination of appointment of Alan White as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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