DW WINDSOR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08849218 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2014 |
| Age | 10 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DW WINDSOR GROUP LIMITED is an active private limited company with number 08849218. It was incorporated 10 years, 4 months, 6 days ago, on 16 January 2014. The company address is Building E Stafford Park 1 Building E Stafford Park 1, Telford, TF3 3DB, Shropshire, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 24 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr William James Hoy
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Webb
Termination date: 2023-03-31
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 06 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 06 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 06 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088492180001
Charge creation date: 2022-02-22
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Resolution
Date: 27 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Oct 2021
Category: Capital
Type: SH10
Documents
Second filing of annual return with made up date
Date: 26 Oct 2021
Action Date: 16 Jan 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-01-16
Documents
Second filing of annual return with made up date
Date: 26 Oct 2021
Action Date: 16 Jan 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-01-16
Documents
Change account reference date company current extended
Date: 21 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Notification of a person with significant control
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-12
Psc name: Luceco Holdings Limited
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-12
Psc name: Thomas Walter David Webster
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-12
Psc name: Nikola Susan Thompson
Documents
Appoint person secretary company with name date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-12
Officer name: Mr Jonathan Charles Hornby
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-12
Officer name: Mr Matt Webb
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Hornby
Appointment date: 2021-10-12
Documents
Termination secretary company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Gerald Anderson
Termination date: 2021-10-12
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-12
Officer name: Christopher Gerald Anderson
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-12
Officer name: Nikola Susan Thompson
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Walter David Webster
Termination date: 2021-10-12
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-12
Officer name: Terence Albert Dean
Documents
Change account reference date company current extended
Date: 18 Oct 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Address
Type: AD01
New address: Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3DB
Change date: 2021-10-18
Old address: , Dw Windsor Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England
Documents
Capital allotment shares
Date: 13 Oct 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Capital : 49,683.25 GBP
Date: 2021-10-12
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-01-16
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-01-16
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type group
Date: 23 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Mr Christopher Gerald Anderson
Documents
Termination secretary company with name termination date
Date: 07 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norman Gordon Allan
Termination date: 2019-10-30
Documents
Appoint person secretary company with name date
Date: 07 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-30
Officer name: Mr Christopher Gerald Anderson
Documents
Accounts with accounts type group
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Aug 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH06
Capital : 49,658.25 GBP
Date: 2017-07-21
Documents
Capital return purchase own shares
Date: 16 Aug 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-08
Officer name: Mr Terence Albert Dean
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Brendon George West
Termination date: 2016-06-30
Documents
Accounts with accounts type group
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Accounts with accounts type group
Date: 10 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 07 May 2015
Action Date: 07 May 2015
Category: Address
Type: AD01
Change date: 2015-05-07
Old address: , Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE
New address: Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX
Documents
Certificate change of name company
Date: 16 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dww holdco LIMITED\certificate issued on 16/04/15
Documents
Change of name request comments
Date: 16 Apr 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 16 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Termination secretary company with name termination date
Date: 26 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Michael Thompson
Termination date: 2014-12-02
Documents
Appoint person secretary company with name date
Date: 26 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Norman Gordon Allan
Appointment date: 2014-12-02
Documents
Termination director company with name termination date
Date: 30 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Green
Termination date: 2014-12-01
Documents
Appoint person secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Michael Thompson
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thompson
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Green
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Albert Dean
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Walter David Webster
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nikola Susan Thompson
Documents
Termination secretary company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Wood
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Date: 2014-05-23
Capital : 64,788 GBP
Documents
Capital alter shares subdivision
Date: 09 Jun 2014
Action Date: 23 May 2014
Category: Capital
Type: SH02
Date: 2014-05-23
Documents
Resolution
Date: 09 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 20 Jan 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2015-01-31
Documents
Appoint person secretary company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Miller Wood
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Thompson
Documents
Some Companies
SHADY LANE,,BIRMINGHAM,B44 9DX
| Number: | 00162914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 WOOD ROAD,SALE,M33 3RW
| Number: | 10468890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
77 QUARRY ROAD,OXFORDSHIRE,OX28 1JT
| Number: | 05257057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SARACENS HOUSE,IPSWICH,IP4 2BN
| Number: | 11195036 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIFTH FLOOR,LONDON,WC1E 6HA
| Number: | 09004893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 07863311 |
| Status: | ACTIVE |
| Category: | Private Limited Company |