WARWICK DAVIS WORTHING HOLDINGS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/04/2418 April 2024 Micro company accounts made up to 2023-12-31

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01/02/241 February 2024 Notification of L.I.Am (Sussex) Limited as a person with significant control on 2023-02-01

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01/02/241 February 2024 Director's details changed for Mr Neil Peter Kerkhove on 2023-02-01

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01/02/241 February 2024 Confirmation statement made on 2024-01-02 with updates

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01/02/241 February 2024 Change of details for Mr Neil Peter Kerkhove as a person with significant control on 2023-02-01

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

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25/04/2325 April 2023 Micro company accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-01-02 with no updates

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

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11/01/2211 January 2022 Confirmation statement made on 2022-01-02 with updates

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

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL PETER KERKHOVE / 02/01/2020

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17/01/2017 January 2020 CESSATION OF DANIELLE EVE KERKHOVE AS A PSC

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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12/12/1812 December 2018 CESSATION OF ATARAXIA BROKING LTD AS A PSC

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20/09/1820 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 134

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19/09/1819 September 2018 SHARE PURCHASE AGREEMENT 03/09/2018

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER KERKHOVE

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18/09/1818 September 2018 ADOPT ARTICLES 03/09/2018

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE EVE KERKHOVE

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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