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WITHERSLACK GROUP (HOLDINGS) LIMITED

Company number 07449888

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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)
12 Jul 2024 AA Full accounts made up to 31 August 2023
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
11 Oct 2023 AP01 Appointment of Mrs Jennifer May Morris as a director on 4 September 2023
11 Oct 2023 AP01 Appointment of Mr Mark Edwin Bowes as a director on 15 August 2023
11 Oct 2023 TM01 Termination of appointment of Jayne Louise Carter as a director on 30 September 2023
09 Jun 2023 AA Full accounts made up to 31 August 2022
02 Feb 2023 AP01 Appointment of Mrs Tracey Fletcher-Ray as a director on 14 November 2022
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
24 Jan 2023 TM01 Termination of appointment of Julie Ann Taylor as a director on 31 July 2022
19 Jan 2023 AP03 Appointment of Mr Stephen Bacon as a secretary on 7 October 2022
19 Jan 2023 TM01 Termination of appointment of Philip David Jones as a director on 7 October 2022
19 Jan 2023 TM01 Termination of appointment of Judith Jones as a director on 7 October 2022
19 Jan 2023 TM02 Termination of appointment of Judith Jones as a secretary on 7 October 2022
07 Jun 2022 AA Full accounts made up to 31 August 2021
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Dec 2021 TM01 Termination of appointment of Howard Charles Tennant as a director on 26 August 2021
17 Nov 2021 MR01 Registration of charge 074498880007, created on 12 November 2021
02 Sep 2021 MR04 Satisfaction of charge 074498880006 in full
14 May 2021 PSC05 Change of details for Wordsworth Bidco Limited as a person with significant control on 24 August 2017
20 Apr 2021 AA Full accounts made up to 31 August 2020
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
11 Jan 2021 AP01 Appointment of Mr Stephen Bacon as a director on 17 August 2020
10 Feb 2020 AA Full accounts made up to 31 August 2019
28 Jan 2020 AP03 Appointment of Mrs Judith Jones as a secretary on 17 January 2020