TUNGSTEN WITHAM (1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Satisfaction of charge 121830610001 in full |
| 28/08/2428 August 2024 | Current accounting period extended from 2024-02-28 to 2024-08-31 |
| 04/12/234 December 2023 | Change of details for Mr David James Sear-Mayes as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Director's details changed for Mr David James Sear-Mayes on 2023-12-01 |
| 04/12/234 December 2023 | Change of details for Carbide Properties Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Secretary's details changed for Mr David James Sear-Mayes on 2023-12-01 |
| 04/12/234 December 2023 | Director's details changed for Mr Jeffrey David Penman on 2023-12-01 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 22/02/2322 February 2023 | Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP England to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 2023-02-22 |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/11/2124 November 2021 | |
| 18/10/2118 October 2021 | Previous accounting period shortened from 2021-09-30 to 2021-02-28 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121830610001 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARBIDE PROPERTIES LIMITED |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 02/09/192 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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