WITHERSLACK GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WITHERSLACK GROUP LIMITED

Company number 03579104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	AP01	Appointment of Mrs Jennifer May Morris as a director on 4 September 2023	View PDF Appointment of Mrs Jennifer May Morris as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Mark Edwin Bowes as a director on 15 August 2023	View PDF Appointment of Mr Mark Edwin Bowes as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Jayne Louise Carter as a director on 30 September 2023	View PDF Termination of appointment of Jayne Louise Carter as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
02 Feb 2023	AP01	Appointment of Mrs Tracey Fletcher-Ray as a director on 14 November 2022	View PDF Appointment of Mrs Tracey Fletcher-Ray as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Julie Ann Taylor as a director on 31 July 2022	View PDF Termination of appointment of Julie Ann Taylor as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP03	Appointment of Mr Stephen Bacon as a secretary on 7 October 2022	View PDF Appointment of Mr Stephen Bacon as a secretary on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM02	Termination of appointment of Judith Jones as a secretary on 7 October 2022	View PDF Termination of appointment of Judith Jones as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Judith Jones as a director on 7 October 2022	View PDF Termination of appointment of Judith Jones as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Philip David Jones as a director on 7 October 2022	View PDF Termination of appointment of Philip David Jones as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
08 Dec 2021	TM01	Termination of appointment of Howard Charles Tennant as a director on 26 August 2021	View PDF Termination of appointment of Howard Charles Tennant as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR01	Registration of charge 035791040049, created on 12 November 2021	View PDF Registration of charge 035791040049, created on 12 November 2021 - link opens in a new window - 10 pages (10 pages)
13 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR04	Satisfaction of charge 035791040048 in full	View PDF Satisfaction of charge 035791040048 in full - link opens in a new window - 1 page (1 page)
14 May 2021	PSC05	Change of details for Witherslack Group (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Witherslack Group (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
11 Jan 2021	AP01	Appointment of Mr Stephen Bacon as a director on 17 August 2020	View PDF Appointment of Mr Stephen Bacon as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
28 Jan 2020	AP03	Appointment of Mrs Judith Jones as a secretary on 17 January 2020	View PDF Appointment of Mrs Judith Jones as a secretary on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM02	Termination of appointment of Kevin Frederick Dyson as a secretary on 17 January 2020	View PDF Termination of appointment of Kevin Frederick Dyson as a secretary on 17 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Kevin Frederick Dyson as a director on 17 January 2020	View PDF Termination of appointment of Kevin Frederick Dyson as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category