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WITTINGTON CANADA HOLDINGS LIMITED

Company number 14023804

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 280,000.10	View PDF Statement of capital on 12 August 2024 GBP 280,000.10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	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 - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Cornell Charles Vincent Wright as a director on 31 December 2022	View PDF Appointment of Cornell Charles Vincent Wright as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP03	Appointment of Sally Marion Martin as a secretary on 31 December 2022	View PDF Appointment of Sally Marion Martin as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Sally Marion Martin as a director on 31 December 2022	View PDF Appointment of Mrs Sally Marion Martin as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Joseph Walsh as a director on 31 December 2022	View PDF Termination of appointment of Joseph Walsh as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Edward Barnwell Parker as a director on 31 December 2022	View PDF Termination of appointment of Edward Barnwell Parker as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of Edward Barnwell Parker as a secretary on 31 December 2022	View PDF Termination of appointment of Edward Barnwell Parker as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,800,001	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 2,800,001 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 1,300,001	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 1,300,001 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from Rutland House Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 7 June 2022	View PDF Registered office address changed from Rutland House Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from The Harley Building C/O Duke Street Property Limited 77-79 New Cavendish Street London W1W 6XB United Kingdom to Rutland House Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street Birmingham B3 2JR on 7 June 2022	View PDF Registered office address changed from The Harley Building C/O Duke Street Property Limited 77-79 New Cavendish Street London W1W 6XB United Kingdom to Rutland House Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street Birmingham B3 2JR on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from 103 Wigmore Street London England W1U 1QS United Kingdom to The Harley Building C/O Duke Street Property Limited 77-79 New Cavendish Street London W1W 6XB on 1 June 2022	View PDF Registered office address changed from 103 Wigmore Street London England W1U 1QS United Kingdom to The Harley Building C/O Duke Street Property Limited 77-79 New Cavendish Street London W1W 6XB on 1 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 1	View PDF Incorporation Statement of capital on 2022-04-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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WITTINGTON CANADA HOLDINGS LIMITED

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