WITHAM GROUP HOLDINGS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-05 with no updates

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-05 with no updates

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03/01/233 January 2023 Group of companies' accounts made up to 2022-03-31

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH

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08/04/198 April 2019 CESSATION OF ALAN TERENCE SMITH AS A PSC

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/07/1418 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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21/10/1321 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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27/12/1227 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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20/07/1220 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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06/12/116 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 SECTION 519

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15/07/1115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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29/12/1029 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE BOTTOM / 05/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOTTOM / 05/07/2010

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12/07/1012 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BOTTOM / 05/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TERENCE SMITH / 05/07/2010

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM LEWER HOUSE, 12 TENTERCROFT STREET, LINCOLN LINCOLNSHIRE LN5 7DB

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17/07/0917 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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09/07/089 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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20/07/0620 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/065 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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