A. H. WORTH (FOSDYKE) LIMITED

Company number 02320731

Date	Type	Description	View / Download
03 Jun 2024	MR01	Registration of charge 023207310025, created on 31 May 2024	(16 pages)
30 May 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	(1 page)
23 Feb 2024	AA	Full accounts made up to 31 May 2023	(24 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
06 Jul 2023	CH01	Director's details changed for Mr Benjamin Worth on 4 July 2023	(2 pages)
14 Jun 2023	MR01	Registration of charge 023207310024, created on 8 June 2023	(15 pages)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
15 Feb 2023	AA	Full accounts made up to 31 May 2022	(25 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
28 Feb 2022	AA	Full accounts made up to 29 May 2021	(34 pages)
22 Feb 2022	AD04	Register(s) moved to registered office address Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire, PE12 8LR	(1 page)
02 Dec 2021	CERTNM	Company name changed emmett uk LIMITED\certificate issued on 02/12/21 RES15 ‐ Change company name resolution on 2021-11-24	(2 pages)
02 Dec 2021	CONNOT	Change of name notice	(2 pages)
11 Oct 2021	AD01	Registered office address changed from Washway Road Fosdyke Spalding Lincolnshire PE12 6LQ to Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire, PE12 8LR on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Alexander Boughton as a director on 4 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of David Alan Trumble as a director on 4 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Colin Sansbury Bailey as a director on 4 October 2021	(1 page)
11 Oct 2021	AP03	Appointment of Mr Mark Richard Henson as a secretary on 4 October 2021	(2 pages)
11 Oct 2021	TM02	Termination of appointment of Lisa Jayne Alcock as a secretary on 4 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Lisa Jayne Alcock as a director on 4 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mr Duncan Richard Worth as a director on 4 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Benjamin Worth as a director on 4 October 2021	(2 pages)
11 Oct 2021	MR04	Satisfaction of charge 023207310023 in full	(1 page)
09 Sep 2021	MA	Memorandum and Articles of Association	(36 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)