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WITHAM GROUP HOLDINGS LIMITED

Company number 05867643

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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)
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
04 Aug 2011 MISC Section 519
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Alan Terence Smith on 5 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Geoffrey Bottom on 5 July 2010
12 Jul 2010 CH03 Secretary's details changed for Alison Clare Bottom on 5 July 2010
12 Jul 2010 CH01 Director's details changed for Nigel Robert Bottom on 5 July 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 05/07/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from lewer house, 12 tentercroft street, lincoln lincolnshire LN5 7DB
28 Jan 2009 AA Full accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 05/07/08; full list of members
29 Dec 2007 AA Full accounts made up to 31 March 2007
19 Jul 2007 88(2)R Ad 18/01/07--------- £ si 500@1
11 Jul 2007 363a Return made up to 05/07/07; full list of members
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 08/01/07--------- £ si 107999@1=107999 £ ic 1/108000
23 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 NEWINC Incorporation