WHITWORTH BROS.LIMITED filing history - Find and update company information

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WHITWORTH BROS.LIMITED

Company number 00465899

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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)
02 Apr 2024	AP01	Appointment of Mrs Gillian Osborne as a director on 1 April 2024	View PDF Appointment of Mrs Gillian Osborne as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of David James Biggs as a director on 31 March 2024	View PDF Termination of appointment of David James Biggs as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990015 in full	View PDF Satisfaction of charge 004658990015 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990020 in full	View PDF Satisfaction of charge 004658990020 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990019 in full	View PDF Satisfaction of charge 004658990019 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990017 in full	View PDF Satisfaction of charge 004658990017 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990018 in full	View PDF Satisfaction of charge 004658990018 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990016 in full	View PDF Satisfaction of charge 004658990016 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR05	Part of the property or undertaking has been released from charge 004658990008	View PDF Part of the property or undertaking has been released from charge 004658990008 - link opens in a new window - 5 pages (5 pages)
16 Sep 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990021 in full	View PDF Satisfaction of charge 004658990021 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR05	Part of the property or undertaking has been released from charge 004658990012	View PDF Part of the property or undertaking has been released from charge 004658990012 - link opens in a new window - 5 pages (5 pages)
16 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR05	Part of the property or undertaking has been released from charge 004658990007	View PDF Part of the property or undertaking has been released from charge 004658990007 - link opens in a new window - 5 pages (5 pages)
16 Sep 2023	MR04	Satisfaction of charge 004658990014 in full	View PDF Satisfaction of charge 004658990014 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MR01	Registration of charge 004658990023, created on 21 July 2023	View PDF Registration of charge 004658990023, created on 21 July 2023 - link opens in a new window - 113 pages (113 pages)
28 Jul 2023	MR01	Registration of charge 004658990024, created on 21 July 2023	View PDF Registration of charge 004658990024, created on 21 July 2023 - link opens in a new window - 111 pages (111 pages)
22 May 2023	PSC07	Cessation of Martin Francis George as a person with significant control on 6 April 2016	View PDF Cessation of Martin Francis George as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC02	Notification of Whitworths Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Whitworths Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Emma Louise Bateman as a director on 24 April 2023	View PDF Appointment of Ms Emma Louise Bateman as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)

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