- Company Overview for WITT & SON UK HOLDINGS LIMITED (02814797)
- Filing history for WITT & SON UK HOLDINGS LIMITED (02814797)
- People for WITT & SON UK HOLDINGS LIMITED (02814797)
- Charges for WITT & SON UK HOLDINGS LIMITED (02814797)
- More for WITT & SON UK HOLDINGS LIMITED (02814797)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 13 Mar 2024 | AP01 | Appointment of Mr Timothy Miles Henry Barnes as a director on 1 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Dr Hans Georg Mundhenke as a director on 1 March 2024 | |
| 06 Jan 2024 | AP03 | Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024 | |
| 06 Jan 2024 | TM02 | Termination of appointment of Joseph Reddington as a secretary on 3 January 2024 | |
| 09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 24 Jul 2023 | AP03 | Appointment of Mr Joseph Reddington as a secretary on 21 July 2023 | |
| 24 Jul 2023 | TM02 | Termination of appointment of David Cook as a secretary on 21 July 2023 | |
| 10 Jul 2023 | AP03 | Appointment of Mr David Cook as a secretary on 3 July 2023 | |
| 07 Jul 2023 | TM02 | Termination of appointment of Joseph Luke Reddington as a secretary on 3 July 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 06 Dec 2022 | AP03 | Appointment of Mr Joseph Luke Reddington as a secretary on 1 December 2022 | |
| 06 Dec 2022 | TM02 | Termination of appointment of Karen Ann White as a secretary on 30 November 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
| 18 Mar 2022 | AP03 | Appointment of Ms Karen Ann White as a secretary on 18 March 2022 | |
| 18 Mar 2022 | TM02 | Termination of appointment of Kimberly Jen Bingley as a secretary on 18 March 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
| 04 Feb 2021 | CH01 | Director's details changed for Mr Clemens Friedrich Lorf on 4 February 2021 | |
| 04 Feb 2021 | AP01 | Appointment of Mr Clemens Friedrich Lorf as a director on 1 January 2021 | |
| 05 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 15 Sep 2020 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates |