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A. H. WORTH (FOSDYKE) LIMITED

Company number 02320731

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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)
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 CC04 Statement of company's objects
24 Aug 2021 PSC05 Change of details for Sansbury Bailey Holdings Limited as a person with significant control on 24 August 2021
11 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
22 Jan 2021 AA Full accounts made up to 30 May 2020
17 Dec 2020 MR04 Satisfaction of charge 023207310019 in full
17 Dec 2020 MR04 Satisfaction of charge 023207310021 in full
17 Dec 2020 MR04 Satisfaction of charge 023207310020 in full
17 Dec 2020 MR04 Satisfaction of charge 023207310022 in full
14 Dec 2020 MR01 Registration of charge 023207310023, created on 10 December 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
17 Dec 2019 AA Full accounts made up to 1 June 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 3,000,000
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
10 Jan 2019 AA Full accounts made up to 26 May 2018
24 May 2018 AP01 Appointment of Miss Lisa Jayne Alcock as a director on 21 May 2018
24 May 2018 TM01 Termination of appointment of Tim James Fitzsimmons as a director on 21 May 2018
24 May 2018 TM01 Termination of appointment of Nigel Richard Patrick as a director on 21 May 2018
24 May 2018 TM01 Termination of appointment of Richard Nicholas Reynolds as a director on 21 May 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Oct 2017 AA Full accounts made up to 27 May 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
31 Jan 2017 AA Full accounts made up to 28 May 2016
12 Jul 2016 CH01 Director's details changed for Tim James Fitzsimmons on 8 July 2016