WITHAM INVESTMENT HOLDINGS LIMITED
Company number 12202241
- Company Overview for WITHAM INVESTMENT HOLDINGS LIMITED (12202241)
- Filing history for WITHAM INVESTMENT HOLDINGS LIMITED (12202241)
- People for WITHAM INVESTMENT HOLDINGS LIMITED (12202241)
- Registers for WITHAM INVESTMENT HOLDINGS LIMITED (12202241)
- More for WITHAM INVESTMENT HOLDINGS LIMITED (12202241)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
| 20 Sep 2024 | PSC04 | Change of details for Jarred Thomas Wright as a person with significant control on 20 September 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 23 Mar 2024 | PSC04 | Change of details for Mark Thomas Hindmarch as a person with significant control on 13 November 2023 | |
| 02 Mar 2024 | PSC04 | Change of details for Jarred Thomas Wright as a person with significant control on 13 November 2023 | |
| 02 Mar 2024 | PSC04 | Change of details for Adam George Andrew Cooke as a person with significant control on 13 November 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 19 Sep 2023 | PSC04 | Change of details for Mr Jarred Thomas Wright as a person with significant control on 19 September 2023 | |
| 19 Sep 2023 | PSC04 | Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 19 September 2023 | |
| 23 Aug 2023 | CH01 | Director's details changed for Mrs Annabel Elizabeth Cooke on 22 August 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Mr Harry Thomas Andrew Cooke as a director on 3 August 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Mrs Annabel Elizabeth Cooke as a director on 3 August 2023 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
| 22 Aug 2022 | RESOLUTIONS |
Resolutions
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| 22 Aug 2022 | MA | Memorandum and Articles of Association | |
| 18 Aug 2022 | PSC01 | Notification of Mark Thomas Hindmarch as a person with significant control on 17 August 2022 | |
| 18 Aug 2022 | PSC01 | Notification of Jarred Thomas Wright as a person with significant control on 17 August 2022 | |
| 18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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| 19 Jul 2022 | MA | Memorandum and Articles of Association | |
| 19 Jul 2022 | RESOLUTIONS |
Resolutions
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| 19 Jul 2022 | MA | Memorandum and Articles of Association | |
| 26 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
| 01 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 |