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WITHERLEY SERVICES LIMITED

Company number 03633454

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Company Results (links open in a new window)
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)
23 Mar 2026 AD04 Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
View PDF Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
15 Dec 2025 CS01 Confirmation statement made on 6 December 2025 with updates
View PDF Confirmation statement made on 6 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2025 PSC05 Change of details for Holcim Uk Limited as a person with significant control on 13 October 2025
View PDF Change of details for Holcim Uk Limited as a person with significant control on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
26 Mar 2025 CH01 Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
View PDF Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 PSC05 Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
View PDF Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024 PSC05 Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
View PDF Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AD01 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
View PDF Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
View PDF Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
View PDF Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021 AP01 Appointment of Mr Phillip Jason Norah as a director on 1 January 2021
View PDF Appointment of Mr Phillip Jason Norah as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021 TM01 Termination of appointment of John Cockerill as a director on 1 January 2021
View PDF Termination of appointment of John Cockerill as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 5 pages (5 pages)