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WOTHERSPOON HOLDINGS LIMITED

Company number 02387372

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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)
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
09 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
15 Jul 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
22 Jan 2015 MR04 Satisfaction of charge 2 in full
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
24 Dec 2014 MR01 Registration of charge 023873720003, created on 15 December 2014
14 Oct 2014 AP01 Appointment of Mr Jonathan James Newton as a director on 12 June 2014
02 Oct 2014 AP03 Appointment of Mrs Gillian Margaret Wotherspoon as a secretary on 9 June 2014
02 Jun 2014 TM01 Termination of appointment of John Wotherspoon as a director
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
09 Apr 2014 CH01 Director's details changed for John Wotherspoon on 1 November 2013
06 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
01 May 2013 TM01 Termination of appointment of Karen Hibbett as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Gail Melvin Wotherspoon Hughes on 6 June 2012
05 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
04 Sep 2012 TM02 Termination of appointment of Christopher Beaumont as a secretary
15 May 2012 TM01 Termination of appointment of Dafydd Owen as a director
11 May 2012 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from 18/20 Headfort Place London SW1X 7DH on 6 July 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 AP01 Appointment of Gail Melvin Wotherspoon Hughes as a director