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WATH HOLDINGS LTD

Company number 13143138

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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)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Mar 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 - 10 pages (10 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 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
20 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	PSC04	Change of details for Mr Christopher James Hare as a person with significant control on 15 January 2023	View PDF Change of details for Mr Christopher James Hare as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Christopher James Hare on 15 January 2023	View PDF Director's details changed for Mr Christopher James Hare on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 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
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	CH01	Director's details changed for Mr Alan Dukinfield on 10 January 2022	View PDF Director's details changed for Mr Alan Dukinfield on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Grant Justin Barton on 10 January 2022	View PDF Director's details changed for Mr Grant Justin Barton on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Grant Justin Barton as a person with significant control on 10 January 2022	View PDF Change of details for Mr Grant Justin Barton as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Alan Dukinfield as a person with significant control on 10 January 2022	View PDF Change of details for Mr Alan Dukinfield as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 131431380002, created on 1 April 2021	View PDF Registration of charge 131431380002, created on 1 April 2021 - link opens in a new window - 11 pages (11 pages)
31 Mar 2021	MR01	Registration of charge 131431380001, created on 29 March 2021	View PDF Registration of charge 131431380001, created on 29 March 2021 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 300 - link opens in a new window - 16 pages (16 pages)

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