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WHITWORTH HOLDCO LIMITED

Company number 14483578

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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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 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 - 22 pages (22 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 May 2023	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Charles Edward Nicholas Elkington as a director on 21 April 2023	View PDF Termination of appointment of Charles Edward Nicholas Elkington as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of William De Bretton Priestley as a director on 21 April 2023	View PDF Termination of appointment of William De Bretton Priestley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Natalie Amanda Shaw as a director on 21 April 2023	View PDF Appointment of Natalie Amanda Shaw as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Jonathan Mark Ainsworth as a director on 21 April 2023	View PDF Appointment of Mr Jonathan Mark Ainsworth as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 9,955.81	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 9,955.81 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Zoe Cheuk Yee Lai as a director on 9 March 2023	View PDF Termination of appointment of Zoe Cheuk Yee Lai as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 144835780001, created on 18 December 2022	View PDF Registration of charge 144835780001, created on 18 December 2022 - link opens in a new window - 75 pages (75 pages)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP .01	View PDF Incorporation Statement of capital on 2022-11-14 GBP .01 - link opens in a new window - 36 pages (36 pages)

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