WHITWORTH CS HOLDINGS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Satisfaction of charge 118266360002 in full

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04/03/254 March 2025 Confirmation statement made on 2025-02-13 with no updates

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29/10/2429 October 2024 Full accounts made up to 2024-01-28

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Memorandum and Articles of Association

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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30/01/2430 January 2024 Appointment of Mr Tyrone Sarucan as a director on 2024-01-30

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28/01/2428 January 2024 Annual accounts for year ending 28 Jan 2024

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10/11/2310 November 2023 Termination of appointment of Martin Hayball as a secretary on 2023-11-10

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03/11/233 November 2023 Full accounts made up to 2023-01-29

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06/06/236 June 2023 Appointment of Ms Anastasia Fadeeva as a director on 2023-05-22

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06/06/236 June 2023 Termination of appointment of Lee Eric Harlow as a director on 2023-05-22

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with no updates

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18/01/2318 January 2023 Director's details changed for Mr James Williams on 2023-01-18

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24/11/2224 November 2022 Registration of charge 118266360002, created on 2022-11-23

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03/11/223 November 2022 Appointment of Mr Martin Hayball as a secretary on 2022-09-17

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03/11/223 November 2022 Termination of appointment of Clare Nicola Whitworth as a secretary on 2022-09-17

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27/10/2227 October 2022 Accounts for a small company made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-13 with updates

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07/01/227 January 2022 Termination of appointment of Calum Geoffrey Cusiter as a director on 2022-01-07

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07/01/227 January 2022 Appointment of Mr Scott Grant Mackenzie as a director on 2022-01-07

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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23/06/2123 June 2021 Registered office address changed from Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 2021-06-23

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23/06/2123 June 2021 Appointment of Mr James Williams as a director on 2021-06-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118266360001

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25/04/1925 April 2019 CURRSHO FROM 28/02/2020 TO 31/01/2020

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08/03/198 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 300100

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14/02/1914 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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