WITHERSLACK WILTSHIRE LIMITED

Company number 03848120

Date	Type	Description	View / Download
07 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(47 pages)
14 May 2021	PSC05	Change of details for Witherslack Group Limited as a person with significant control on 20 December 2019	(2 pages)
11 May 2021	RP04CS01	Second filing of Confirmation Statement dated 24 September 2020	(3 pages)
01 Oct 2020	CS01	24/09/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21	(6 pages)
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
10 Feb 2020	AA01	Current accounting period extended from 29 March 2020 to 31 August 2020	(1 page)
28 Jan 2020	AD01	Registered office address changed from 4 the Laurels Hawkeridge Road Heywood Wiltshire BA13 4LF to Lupton Tower Lupton Carnforth LA6 2PR on 28 January 2020	(1 page)
28 Jan 2020	AP03	Appointment of Mrs Judith Jones as a secretary on 20 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Susan Valerie Hortop as a director on 20 January 2020	(1 page)
28 Jan 2020	TM02	Termination of appointment of Susan Valerie Hortop as a secretary on 20 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Philip David Jones as a director on 20 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of John Edmund Kearney as a director on 20 January 2020	(1 page)
28 Jan 2020	PSC07	Cessation of John Edmund Kearney as a person with significant control on 20 December 2019	(1 page)
28 Jan 2020	PSC07	Cessation of Susan Valerie Hortop as a person with significant control on 20 December 2019	(1 page)
28 Jan 2020	PSC02	Notification of Witherslack Group Limited as a person with significant control on 20 December 2019	(2 pages)
20 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
25 Jun 2019	CH01	Director's details changed for Mr John Edmund Kearney on 25 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mrs Susan Valerie Hortop on 25 June 2019	(2 pages)
22 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(5 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL

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