Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITWORTHS HOLDINGS LIMITED

Company number 04999927

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2016 MR04 Satisfaction of charge 3 in full
15 Sep 2016 MR04 Satisfaction of charge 049999270012 in full
15 Sep 2016 MR01 Registration of charge 049999270015, created on 4 September 2016
14 Sep 2016 MR01 Registration of charge 049999270014, created on 4 September 2016
16 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
29 Jun 2016 SH02 Statement of capital on 31 May 2016
  • GBP 6,994,000.00
21 Apr 2016 SH02 Statement of capital on 23 March 2016
  • GBP 7,069,000.00
15 Jan 2016 AUD Auditor's resignation
13 Jan 2016 SH02 Statement of capital on 30 November 2015
  • GBP 7,144,000.00
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,143,953
13 Jan 2016 CH03 Secretary's details changed for Mrs Simone Louise Large on 1 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Michael David George on 12 January 2016
13 Jan 2016 MISC Aud res sect 519
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Oct 2015 SH02 Statement of capital on 29 September 2015
  • GBP 7,219,000.00
24 Sep 2015 SH02 Statement of capital on 24 August 2015
  • GBP 7,294,000
14 Jul 2015 SH02 Statement of capital on 15 June 2015
  • GBP 7,369,000.00
17 Jun 2015 SH02 Statement of capital on 24 April 2015
  • GBP 7,444,000
20 Apr 2015 SH02 Statement of capital on 27 March 2015
  • GBP 7,519,000.00
22 Feb 2015 SH02 Statement of capital on 28 January 2015
  • GBP 7,669,000
02 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 7,817,953
02 Jan 2015 TM01 Termination of appointment of Timothy Bevan Davies as a director on 31 December 2014
02 Jan 2015 TM02 Termination of appointment of Timothy Bevan Davies as a secretary on 31 December 2014
24 Dec 2014 AA Group of companies' accounts made up to 31 March 2014