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WHITWORTH MANOR HOLDINGS LIMITED

Company number 12329230

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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)
08 Oct 2024	AD01	Registered office address changed from Sudbrook Hall Nesfield Dronfield South Yorkshire S18 7TB United Kingdom to Sudbrook Hall Nesfield Dronfield Derbyshire S18 7TB on 8 October 2024	View PDF Registered office address changed from Sudbrook Hall Nesfield Dronfield South Yorkshire S18 7TB United Kingdom to Sudbrook Hall Nesfield Dronfield Derbyshire S18 7TB on 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH19	Statement of capital on 27 January 2022 GBP 100	View PDF Statement of capital on 27 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2022	CAP-SS	Solvency Statement dated 25/01/22	View PDF Solvency Statement dated 25/01/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2021	CH01	Director's details changed for Mr Paul David Ainsworth on 15 January 2021	View PDF Director's details changed for Mr Paul David Ainsworth on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	CH01	Director's details changed for Mrs Emma Joan Ainsworth on 15 January 2021	View PDF Director's details changed for Mrs Emma Joan Ainsworth on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD02	Register inspection address has been changed to Sudbrook Hall Nesfield Barlow Dronfield Derbyshire S18 7TB	View PDF Register inspection address has been changed to Sudbrook Hall Nesfield Barlow Dronfield Derbyshire S18 7TB - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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WHITWORTH MANOR HOLDINGS LIMITED

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