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WARWICK DAVIS WORTHING HOLDINGS LIMITED

Company number 11255995

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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)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	CH01	Director's details changed for Mr Neil Peter Kerkhove on 1 February 2023	View PDF Director's details changed for Mr Neil Peter Kerkhove on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC02	Notification of L.I.Am (Sussex) Limited as a person with significant control on 1 February 2023	View PDF Notification of L.I.Am (Sussex) Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Neil Peter Kerkhove as a person with significant control on 1 February 2023	View PDF Change of details for Mr Neil Peter Kerkhove as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	PSC04	Change of details for Mr Neil Peter Kerkhove as a person with significant control on 2 January 2020	View PDF Change of details for Mr Neil Peter Kerkhove as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Danielle Eve Kerkhove as a person with significant control on 2 January 2020	View PDF Cessation of Danielle Eve Kerkhove as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC07	Cessation of Ataraxia Broking Ltd as a person with significant control on 3 September 2018	View PDF Cessation of Ataraxia Broking Ltd as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 134	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 134 - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 03/09/2018	View PDF Resolutions RES13 ‐ Share purchase agreement 03/09/2018 - link opens in a new window - 2 pages (2 pages)

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WARWICK DAVIS WORTHING HOLDINGS LIMITED

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