- Company Overview for WIDDOP BINGHAM & CO. LIMITED (00171327)
- Filing history for WIDDOP BINGHAM & CO. LIMITED (00171327)
- People for WIDDOP BINGHAM & CO. LIMITED (00171327)
- Charges for WIDDOP BINGHAM & CO. LIMITED (00171327)
- More for WIDDOP BINGHAM & CO. LIMITED (00171327)
| 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) |
|---|---|---|---|
| 30 Jan 2024 | CH01 | Director's details changed for Mr Stephen Stuart Illingworth on 30 January 2024 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Daniel Robert Illingworth on 30 January 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | MA | Memorandum and Articles of Association | |
| 25 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 13 Jul 2023 | AP01 | Appointment of Mr Adam Richard Attwood as a director on 3 July 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Robert Stuart Illingworth as a director on 3 July 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Michael Andrew Illingworth as a director on 3 July 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Mark Lee Wilson as a director on 3 July 2023 | |
| 08 Jul 2023 | MR01 | Registration of charge 001713270003, created on 3 July 2023 | |
| 28 Jun 2023 | PSC05 | Change of details for Widdop & Co (Holdings) Limited as a person with significant control on 21 June 2022 | |
| 13 Jun 2023 | PSC07 | Cessation of Widdop Bingham (Holdings) Ltd as a person with significant control on 21 June 2022 | |
| 13 Jun 2023 | PSC02 | Notification of Widdop & Co (Holdings) Limited as a person with significant control on 21 June 2022 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Robert Stuart Illingworth on 31 January 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 17 January 2023 with updates | |
| 13 Jan 2023 | AP01 | Appointment of Mr Daniel Robert Illingworth as a director on 3 January 2023 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with updates | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jul 2021 | MR04 | Satisfaction of charge 001713270002 in full | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 17 January 2021 with updates | |
| 20 Nov 2020 | AP01 | Appointment of Mr Mark Lee Wilson as a director on 2 November 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 |