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WORTHING CARE HOLDINGS LIMITED

Company number 13080010

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
20 Jan 2023 AA Accounts for a small company made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
19 May 2022 MR01 Registration of charge 130800100001, created on 13 May 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 2
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ This resolution shall have effect notwithstanding any provisions of the company's articles of association 22/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP United Kingdom to The Old House 64 the Avenue Egham TW20 9AD on 24 December 2020
14 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-14
  • GBP 1