WITT & SON UK HOLDINGS LIMITED

Company number 02814797

Date	Type	Description	View / Download
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
18 Jul 2019	AP03	Appointment of Ms Kimberly Jen Bingley as a secretary on 15 July 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
13 Jun 2019	PSC04	Change of details for Mr Karsten Christian Witt as a person with significant control on 31 May 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Karsten Christian Witt on 13 June 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of John Steven Ashworth as a secretary on 19 May 2019	(1 page)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
26 Jun 2017	PSC01	Notification of Karsten Christian Witt as a person with significant control on 1 June 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Henrik Torsten Witt as a person with significant control on 1 June 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 15,000	(5 pages)
30 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
18 May 2015	MR01	Registration of charge 028147970002, created on 15 May 2015	(23 pages)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 15,000	(5 pages)
14 May 2015	AD01	Registered office address changed from Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ England to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 14 May 2015	(1 page)
14 May 2015	AD01	Registered office address changed from Witt House Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 14 May 2015	(1 page)
17 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
16 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 15,000	(5 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
09 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AP03	Appointment of Mr John Steven Ashworth as a secretary	(1 page)
21 Mar 2013	TM02	Termination of appointment of Karsten Witt as a secretary	(1 page)