WHITWORTHS HOLDINGS LIMITED filing history - Find and update company information

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WHITWORTHS HOLDINGS LIMITED

Company number 04999927

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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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 March 2023	View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
16 Sep 2023	MR04	Satisfaction of charge 049999270015 in full	View PDF Satisfaction of charge 049999270015 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 049999270016 in full	View PDF Satisfaction of charge 049999270016 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 049999270010 in full	View PDF Satisfaction of charge 049999270010 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 049999270014 in full	View PDF Satisfaction of charge 049999270014 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MR01	Registration of charge 049999270017, created on 21 July 2023	View PDF Registration of charge 049999270017, created on 21 July 2023 - link opens in a new window - 25 pages (25 pages)
28 Jul 2023	MR01	Registration of charge 049999270018, created on 21 July 2023	View PDF Registration of charge 049999270018, created on 21 July 2023 - link opens in a new window - 25 pages (25 pages)
02 Jun 2023	PSC01	Notification of Michael George as a person with significant control on 8 April 2022	View PDF Notification of Michael George as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC07	Cessation of Michael George as a person with significant control on 8 April 2022	View PDF Cessation of Michael George as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC01	Notification of Michael George as a person with significant control on 8 April 2022	View PDF Notification of Michael George as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH02	Statement of capital on 29 March 2023 GBP 4,690,809	View PDF Statement of capital on 29 March 2023 GBP 4,690,809 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH02	Statement of capital on 3 November 2022 GBP 4,765,809	View PDF Statement of capital on 3 November 2022 GBP 4,765,809 - link opens in a new window - 6 pages (6 pages)
29 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH02	Consolidation of shares on 6 July 2022	View PDF Consolidation of shares on 6 July 2022 - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	SH02	Statement of capital on 28 July 2022 GBP 4,840,809.00	View PDF Statement of capital on 28 July 2022 GBP 4,840,809.00 - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	AA	Group of companies' accounts made up to 1 April 2022	View PDF Group of companies' accounts made up to 1 April 2022 - link opens in a new window - 56 pages (56 pages)
30 Jun 2022	SH02	Statement of capital on 18 May 2022 GBP 4,990,809.00	View PDF Statement of capital on 18 May 2022 GBP 4,990,809.00 - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 5,065,809	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 5,065,809 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH02	Statement of capital on 10 January 2022 GBP 4,893,953	View PDF Statement of capital on 10 January 2022 GBP 4,893,953 - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	SH02	Statement of capital on 24 January 2022 GBP 4,818,953	View PDF Statement of capital on 24 January 2022 GBP 4,818,953 - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	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 - 2 pages (2 pages)

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