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WITTSEND HOLDINGS LIMITED

Company number 12414071

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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)
18 Dec 2024	MR01	Registration of charge 124140710003, created on 16 December 2024	View PDF Registration of charge 124140710003, created on 16 December 2024 - link opens in a new window - 8 pages (8 pages)
22 Nov 2024	MR04	Satisfaction of charge 124140710001 in full	View PDF Satisfaction of charge 124140710001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2024	MR01	Registration of charge 124140710002, created on 14 November 2024	View PDF Registration of charge 124140710002, created on 14 November 2024 - link opens in a new window - 7 pages (7 pages)
16 Jul 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 - 11 pages (11 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 10 pages (10 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 10 pages (10 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 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 - 10 pages (10 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Mr Steven Dale Witt on 16 September 2021	View PDF Director's details changed for Mr Steven Dale Witt on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC04	Change of details for Mr Steven Dale Witt as a person with significant control on 16 September 2021	View PDF Change of details for Mr Steven Dale Witt as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-16 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 30 April 2021	View PDF Current accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 17 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 12 February 2021	View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 17 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 12 February 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR01	Registration of charge 124140710001, created on 15 July 2020	View PDF Registration of charge 124140710001, created on 15 July 2020 - link opens in a new window - 19 pages (19 pages)
21 Jan 2020	AD01	Registered office address changed from Lumaneri House Blythe Gate Shirley Solihull B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 21 January 2020	View PDF Registered office address changed from Lumaneri House Blythe Gate Shirley Solihull B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 21 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from Lumineri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 20 January 2020	View PDF Registered office address changed from Lumineri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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WITTSEND HOLDINGS LIMITED

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