D.W. WINDSOR LIMITED

Company number 01309755

Date	Type	Description	View / Download
29 Nov 2023	AP01	Appointment of Mrs Esther Newton as a director on 29 November 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Mr Michael Malins as a director on 14 September 2023	(2 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
03 Apr 2023	AP01	Appointment of Mr William James Hoy as a director on 31 March 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Matthew John Webb as a director on 31 March 2023	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(167 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
22 Feb 2022	MR01	Registration of charge 013097550006, created on 22 February 2022	(15 pages)
14 Feb 2022	MR04	Satisfaction of charge 013097550004 in full	(1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	(35 pages)
01 Nov 2021	CC04	Statement of company's objects	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Matt Webb as a director on 12 October 2021	(2 pages)
19 Oct 2021	AP03	Appointment of Mr Jonathan Charles Hornby as a secretary on 12 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Jonathan Charles Hornby as a director on 12 October 2021	(2 pages)
19 Oct 2021	TM02	Termination of appointment of Christopher Gerald Anderson as a secretary on 12 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Christopher Gerald Anderson as a director on 12 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Terence Albert Dean as a director on 12 October 2021	(1 page)