WITHERSLACK GROUP LIMITED filing history - Find and update company information

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WITHERSLACK GROUP LIMITED

Company number 03579104

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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)
09 Sep 2019	AP01	Appointment of Mrs Julie Ann Taylor as a director on 31 August 2019	View PDF Appointment of Mrs Julie Ann Taylor as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Ms Jayne Louise Carter as a director on 31 August 2019	View PDF Appointment of Ms Jayne Louise Carter as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Richard John Wilkins as a director on 1 September 2019	View PDF Appointment of Mr Richard John Wilkins as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Michael Anthony Barrow as a director on 31 August 2019	View PDF Termination of appointment of Michael Anthony Barrow as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 32 pages (32 pages)
05 Sep 2018	AP01	Appointment of Mr Kevin Frederick Dyson as a director on 5 September 2018	View PDF Appointment of Mr Kevin Frederick Dyson as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Craig Baxter as a director on 5 September 2018	View PDF Termination of appointment of Craig Baxter as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP03	Appointment of Mr Kevin Frederick Dyson as a secretary on 5 September 2018	View PDF Appointment of Mr Kevin Frederick Dyson as a secretary on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM02	Termination of appointment of Craig Baxter as a secretary on 5 September 2018	View PDF Termination of appointment of Craig Baxter as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of Kelley Ann Fray as a director on 31 March 2018	View PDF Termination of appointment of Kelley Ann Fray as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 31 pages (31 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2017	MR04	Satisfaction of charge 035791040043 in full	View PDF Satisfaction of charge 035791040043 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	MR04	Satisfaction of charge 035791040047 in full	View PDF Satisfaction of charge 035791040047 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	MR04	Satisfaction of charge 035791040045 in full	View PDF Satisfaction of charge 035791040045 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	MR04	Satisfaction of charge 035791040046 in full	View PDF Satisfaction of charge 035791040046 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	MR04	Satisfaction of charge 035791040044 in full	View PDF Satisfaction of charge 035791040044 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	MR01	Registration of charge 035791040048, created on 24 August 2017	View PDF Registration of charge 035791040048, created on 24 August 2017 - link opens in a new window - 16 pages (16 pages)
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 31 pages (31 pages)
08 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AAMD	Amended group of companies' accounts made up to 31 August 2015	View PDF Amended group of companies' accounts made up to 31 August 2015 - link opens in a new window - 30 pages (30 pages)
02 Feb 2016	TM01	Termination of appointment of Michael Davey as a director on 31 January 2016	View PDF Termination of appointment of Michael Davey as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)

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