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WHITWORTH BROS.LIMITED

Company number 00465899

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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)
03 Apr 2018 AP01 Appointment of Mr David Keith Doake Wood as a director on 1 April 2018
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
19 Oct 2017 MR01 Registration of charge 004658990017, created on 13 October 2017
19 Oct 2017 MR01 Registration of charge 004658990016, created on 13 October 2017
16 Aug 2017 AA Full accounts made up to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Sep 2016 MR04 Satisfaction of charge 004658990010 in full
15 Sep 2016 MR04 Satisfaction of charge 004658990009 in full
15 Sep 2016 MR01 Registration of charge 004658990015, created on 4 September 2016
14 Sep 2016 MR01 Registration of charge 004658990014, created on 4 September 2016
12 Sep 2016 MR01 Registration of charge 004658990012, created on 4 September 2016
12 Sep 2016 MR01 Registration of charge 004658990013, created on 4 September 2016
16 Aug 2016 AA Full accounts made up to 31 March 2016
15 Jan 2016 AUD Auditor's resignation
13 Jan 2016 TM01 Termination of appointment of Martin Francis George as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Mr Matthew Whiteside as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Mr Michael David George as a director on 1 January 2016
13 Jan 2016 MISC Aud res sect 519
12 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
02 Jan 2015 AP01 Appointment of Mr David James Goddard as a director on 1 January 2015
02 Jan 2015 TM01 Termination of appointment of Timothy Bevan Davies as a director on 31 December 2014
24 Dec 2014 AA Full accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 250,000
03 Apr 2014 MEM/ARTS Memorandum and Articles of Association