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WORKNEST (HOLDINGS) LIMITED

Company number 10169921

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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)
10 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 20 pages (20 pages)
10 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 68 pages (68 pages)
10 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AP01 Appointment of Mr Steven Brain as a director on 11 August 2025
View PDF Appointment of Mr Steven Brain as a director on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 TM01 Termination of appointment of Gavin John Snell as a director on 11 August 2025
View PDF Termination of appointment of Gavin John Snell as a director on 11 August 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with updates
View PDF Confirmation statement made on 1 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025 TM01 Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
View PDF Termination of appointment of Mark Andrew Adams as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AP01 Appointment of Mr Marc Smith as a director on 10 February 2025
View PDF Appointment of Mr Marc Smith as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
12 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 134 pages (134 pages)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 TM01 Termination of appointment of Andrew Digby Gunson as a director on 4 November 2024
View PDF Termination of appointment of Andrew Digby Gunson as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AP01 Appointment of Mr Gary Daniel Jones as a director on 4 November 2024
View PDF Appointment of Mr Gary Daniel Jones as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 CH01 Director's details changed for Mr Mark Andrew Adams on 22 October 2024
View PDF Director's details changed for Mr Mark Andrew Adams on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 AP03 Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
View PDF Appointment of Mr Christopher Diddams as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024 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 - 4 pages (4 pages)
21 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Sep 2024 MR01 Registration of charge 101699210007, created on 13 September 2024
View PDF Registration of charge 101699210007, created on 13 September 2024 - link opens in a new window - 23 pages (23 pages)
18 Sep 2024 MR01 Registration of charge 101699210008, created on 13 September 2024
View PDF Registration of charge 101699210008, created on 13 September 2024 - link opens in a new window - 71 pages (71 pages)
06 Sep 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 SH02 Sub-division of shares on 9 December 2020
View PDF Sub-division of shares on 9 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Sep 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 6 pages (6 pages)