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WORTHY BUSINESS HOLDINGS LIMITED

Company number 12264608

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from PO Box 20 Alexandra Dock Newport NP20 2YQ Wales to Pentwyn Barn Newchurch Chepstow NP16 6DD on 8 March 2023	View PDF Registered office address changed from PO Box 20 Alexandra Dock Newport NP20 2YQ Wales to Pentwyn Barn Newchurch Chepstow NP16 6DD on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AD01	Registered office address changed from Montimber Ltd Alexandra Dock Newport NP20 2NP United Kingdom to PO Box 20 Alexandra Dock Newport NP20 2YQ on 21 March 2022	View PDF Registered office address changed from Montimber Ltd Alexandra Dock Newport NP20 2NP United Kingdom to PO Box 20 Alexandra Dock Newport NP20 2YQ on 21 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AP01	Appointment of Mr Joshua Thomas Worthy as a director on 19 November 2021	View PDF Appointment of Mr Joshua Thomas Worthy as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 19/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge 122646080001, created on 17 December 2019	View PDF Registration of charge 122646080001, created on 17 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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