H WITHEROW LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Declaration of solvency

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14/04/2514 April 2025 Registered office address changed from C/O Sandison Easson &Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-14

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14/04/2514 April 2025 Appointment of a voluntary liquidator

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14/04/2514 April 2025 Resolutions

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18/03/2518 March 2025 Micro company accounts made up to 2025-03-08

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17/03/2517 March 2025 Previous accounting period extended from 2024-12-29 to 2025-03-08

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08/03/258 March 2025 Annual accounts for year ending 08 Mar 2025

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03/01/253 January 2025 Confirmation statement made on 2024-12-19 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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30/01/2430 January 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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19/12/2319 December 2023 Change of details for Dr Helen Witherow as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Dr Helen Witherow on 2023-12-19

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19/10/2319 October 2023 Change of details for Dr Helen Kaufhold as a person with significant control on 2023-10-17

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19/10/2319 October 2023 Director's details changed for Dr Helen Kaufhold on 2023-10-17

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Director's details changed for Dr Helen Kaufhold on 2021-12-20

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20/12/2120 December 2021 Cessation of Bernard Michael Kaufhold as a person with significant control on 2021-04-17

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20/12/2120 December 2021 Change of details for Dr Helen Kaufhold as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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