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WITHERSLACK TRAINING AND DEVELOPMENT LIMITED

Company number 04899348

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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)
23 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 MR01 Registration of charge 048993480002, created on 11 December 2014
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
21 May 2014 AA Accounts for a small company made up to 31 August 2013
21 Oct 2013 AP03 Appointment of Mr Craig Baxter as a secretary
21 Oct 2013 TM02 Termination of appointment of Judith Jones as a secretary
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
14 Jan 2013 AA Accounts for a small company made up to 31 August 2012
27 Jul 2012 CERTNM Company name changed jbe training and development LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Philip David Jones on 28 June 2012
16 Apr 2012 AA Accounts for a small company made up to 31 August 2011
13 Jan 2012 AD01 Registered office address changed from 14 Main Street Kirkby Lonsdale Carnforth Lancashire LA6 2AE on 13 January 2012
30 Aug 2011 TM01 Termination of appointment of Anthony Cousins as a director
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jul 2011 AP03 Appointment of Mrs Judith Jones as a secretary
26 Jul 2011 TM02 Termination of appointment of Sally Scaife as a secretary
29 Jun 2011 TM01 Termination of appointment of James Bowers as a director
18 May 2011 AA Accounts for a small company made up to 31 August 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Geoffrey Brady as a director
19 May 2010 AA Accounts for a small company made up to 31 August 2009
18 Sep 2009 363a Return made up to 15/09/09; full list of members