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WORTHY PROPERTIES SOUTHERN LIMITED

Company number 13940406

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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 PSC07 Cessation of Stephen Robert Worthington as a person with significant control on 1 August 2024
18 Dec 2024 PSC01 Notification of Jacqueline Worthington as a person with significant control on 1 August 2024
18 Dec 2024 PSC07 Cessation of Mark David Worthington as a person with significant control on 1 August 2024
18 Dec 2024 PSC01 Notification of Lucy Jane Worthington as a person with significant control on 1 August 2024
30 May 2024 AA Total exemption full accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
10 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
29 Mar 2022 PSC04 Change of details for Mr Stephen Robert Worthington as a person with significant control on 22 March 2022
28 Mar 2022 PSC04 Change of details for Mr Stephen Robert Worthington as a person with significant control on 28 March 2022
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 110
18 Mar 2022 PSC07 Cessation of Jonathan Richard Pender as a person with significant control on 17 March 2022
18 Mar 2022 PSC01 Notification of Mark David Worthington as a person with significant control on 17 March 2022
18 Mar 2022 PSC01 Notification of Stephen Robert Worthington as a person with significant control on 17 March 2022
18 Mar 2022 AP03 Appointment of Mrs Lucy Jane Worthington as a secretary on 17 March 2022
18 Mar 2022 AD01 Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY United Kingdom to Bridge House Vicarage Road Blackwater Camberley GU17 9AX on 18 March 2022
10 Mar 2022 TM01 Termination of appointment of Jonathan Richard Pender as a director on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Stephen Robert Worthington as a director on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Mark David Worthington as a director on 9 March 2022
25 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-25
  • GBP 1