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WITHERLEY SERVICES LIMITED

Company number 03633454

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 PSC05 Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
28 Mar 2024 AD01 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 AP01 Appointment of Mr Phillip Jason Norah as a director on 1 January 2021
21 Jan 2021 TM01 Termination of appointment of John Cockerill as a director on 1 January 2021
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr John Ferguson Bowater as a director on 1 July 2018
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 TM01 Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015