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WHITWORTHS HOLDINGS LIMITED

Company number 04999927

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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)
20 Mar 2014 AUD Auditor's resignation
12 Mar 2014 MR01 Registration of charge 049999270011
12 Mar 2014 MR01 Registration of charge 049999270012
12 Mar 2014 MR01 Registration of charge 049999270013
08 Mar 2014 MR01 Registration of charge 049999270010
25 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2013
15 Feb 2014 MR04 Satisfaction of charge 9 in full
15 Feb 2014 MR04 Satisfaction of charge 2 in full
11 Feb 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 MR04 Satisfaction of charge 5 in full
11 Feb 2014 MR04 Satisfaction of charge 8 in full
11 Feb 2014 MR04 Satisfaction of charge 6 in full
28 Jan 2014 SH02 Statement of capital on 26 September 2013
  • GBP 5,200,000.00
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 8,817,953
  • ANNOTATION A second filed AR01 was registered on 25/02/2014
13 Nov 2013 MISC Amending 288A
04 Nov 2013 CERTNM Company name changed dogsthorpe acquisitions LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-09-28
04 Nov 2013 CONNOT Change of name notice
14 Oct 2013 AP01 Appointment of Mr Martin Francis George as a director
14 Oct 2013 AP01 Appointment of Mr Michael David George as a director
14 Oct 2013 AP01 Appointment of Mr Jeremy Preston as a director
14 Oct 2013 AP01 Appointment of Mr Nicholas Steven Linney as a director
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 September 2013
  • GBP 8,817,953.00
  • ANNOTATION The SH01 was replaced on 11/02/2014 as the original was not properly delivered
04 Oct 2013 TM01 Termination of appointment of Nicholas Smith as a director
23 Jul 2013 AA Full accounts made up to 31 March 2013
01 May 2013 MEM/ARTS Memorandum and Articles of Association