Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
17 Sep 2024 |
PSC05 |
Change of details for Witham Investment Holdings Limited as a person with significant control on 6 September 2024
|
|
|
17 Sep 2024 |
PSC05 |
Change of details for The Wharf (Cooke) Limited as a person with significant control on 6 September 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 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 updates
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Witham Investment Holdings Limited as a person with significant control on 19 September 2023
|
|
|
04 Oct 2022 |
SH19 |
Statement of capital on 4 October 2022
|
|
|
04 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Oct 2022 |
CAP-SS |
Solvency Statement dated 30/09/22
|
|
|
04 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for Witham Investment Holdings Limited as a person with significant control on 7 September 2022
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for The Wharf (Cooke) Limited as a person with significant control on 7 September 2022
|
|
|
17 Aug 2022 |
PSC02 |
Notification of The Wharf (Cooke) Limited as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Jarred Thomas Wright as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
|
|
|
17 Aug 2022 |
PSC02 |
Notification of Witham Investment Holdings Limited as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Mark Thomas Hindmarch as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Peter Edward Delanoix Cooke as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Adam George Andrew Cooke as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
SH19 |
Statement of capital on 17 August 2022
|
|
|
17 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
17 Aug 2022 |
CAP-SS |
Solvency Statement dated 17/08/22
|
|