Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CERTNM |
Company name changed william withers & co. LIMITED\certificate issued on 25/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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09 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr William Jonathan Withers on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Thomas Withers on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr William Jonathan Withers as a person with significant control on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT to Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT on 5 April 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Thomas Withers on 6 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Peter Withers as a person with significant control on 6 December 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2020 |
PSC01 |
Notification of Peter Withers as a person with significant control on 1 July 2019
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20 Mar 2020 |
PSC04 |
Change of details for Mr William Jonathan Withers as a person with significant control on 1 July 2019
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20 Mar 2020 |
PSC01 |
Notification of Peter Lewis-Bending as a person with significant control on 1 July 2019
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04 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Peter Lewis-Bending on 19 July 2019
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