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WATHEN HOLDING LTD

Company number 13572269

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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)
24 Dec 2024 AA Unaudited abridged accounts made up to 31 August 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
13 May 2024 CH01 Director's details changed for Mrs Lynn Michelle Wathen on 3 May 2024
10 May 2024 CH01 Director's details changed for Mr David Terrence Wathen on 1 May 2024
10 May 2024 PSC04 Change of details for Mrs Lynn Michelle Wathen as a person with significant control on 3 May 2024
10 May 2024 CH01 Director's details changed for Miss Lynn Michelle Edgley on 20 December 2023
10 May 2024 AD01 Registered office address changed from 43 Coniscliffe Road Darlington DL3 7EH United Kingdom to Wathen Holding Ltd Plot 22 Unit 3a Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 10 May 2024
10 May 2024 PSC04 Change of details for Mr David Terrence Wathen as a person with significant control on 1 May 2024
10 May 2024 CH01 Director's details changed for Mr David Terrence Wathen on 13 March 2024
10 May 2024 PSC04 Change of details for Miss Lynn Michelle Edgley as a person with significant control on 20 December 2023
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 102
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 102
05 Jan 2024 AA Unaudited abridged accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
11 Jan 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
18 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-18
  • GBP 100