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WORSLEY INVESTMENTS LIMITED

Company number 03904348

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
17 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2024 SH08 Change of share class name or designation
16 Oct 2024 SH10 Particulars of variation of rights attached to shares
14 May 2024 RP04CS01 Second filing of Confirmation Statement dated 11 January 2021
27 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jun 2023 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 24 Wandsworth Road London SW8 2JW on 30 June 2023
01 Dec 2022 TM01 Termination of appointment of Thomas Matthew Thacker as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Harriet Sophie Elizabeth Thacker as a director on 1 December 2022
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
08 Mar 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/05/2024.
08 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
13 Mar 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Oct 2016 AA01 Current accounting period shortened from 6 February 2017 to 31 January 2017
27 Oct 2016 AA Total exemption full accounts made up to 31 January 2016