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WORKHOUSE HOLDINGS LTD

Company number 10595256

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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)
01 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 400
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2018 AP01 Appointment of Mr Mark Camp as a director on 22 May 2018
10 Jul 2018 AP01 Appointment of Mr Andrew Derek Botham as a director on 22 May 2018
01 Jun 2018 TM01 Termination of appointment of Mayes Business Partnership Limited as a director on 22 May 2018
19 Mar 2018 PSC04 Change of details for Mr Martin Meadows as a person with significant control on 19 March 2018
05 Mar 2018 SH08 Change of share class name or designation
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 280.00
16 May 2017 TM01 Termination of appointment of Andrew Derek Botham as a director on 10 May 2017
16 May 2017 AP02 Appointment of Mayes Business Partnership Limited as a director on 10 May 2017
16 May 2017 AP01 Appointment of Mr Richard Mark Jones as a director on 10 May 2017
10 Apr 2017 MR01 Registration of charge 105952560002, created on 30 March 2017
07 Apr 2017 MR01 Registration of charge 105952560001, created on 30 March 2017
01 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-01
  • GBP 70