WORKNEST (HOLDINGS) LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Gavin John Snell as a director on 2025-08-11

View Document

11/08/2511 August 2025 NewAppointment of Mr Steven Brain as a director on 2025-08-11

View Document

10/02/2510 February 2025 Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View Document

10/02/2510 February 2025 Appointment of Mr Marc Smith as a director on 2025-02-10

View Document

12/12/2412 December 2024

View Document

12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

View Document

12/12/2412 December 2024

View Document

12/12/2412 December 2024

View Document

05/12/245 December 2024 Appointment of Mr Gary Daniel Jones as a director on 2024-11-04

View Document

05/12/245 December 2024 Termination of appointment of Andrew Digby Gunson as a director on 2024-11-04

View Document

22/10/2422 October 2024 Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View Document

22/10/2422 October 2024 Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View Document

21/09/2421 September 2024 Memorandum and Articles of Association

View Document

21/09/2421 September 2024 Resolutions

View Document

18/09/2418 September 2024 Registration of charge 101699210007, created on 2024-09-13

View Document

18/09/2418 September 2024 Registration of charge 101699210008, created on 2024-09-13

View Document

01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

View Document

11/06/2411 June 2024 Notification of Charis Four Limited as a person with significant control on 2024-05-31

View Document

11/06/2411 June 2024 Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View Document

11/06/2411 June 2024 Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View Document

11/06/2411 June 2024 Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View Document

11/06/2411 June 2024 Cessation of Marlowe 2016 Limited as a person with significant control on 2024-05-31

View Document

27/12/2327 December 2023 Resolutions

View Document

27/12/2327 December 2023 Resolutions

View Document

22/12/2322 December 2023

View Document

22/12/2322 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

View Document

22/12/2322 December 2023

View Document

22/12/2322 December 2023

View Document

17/10/2317 October 2023 Second filing of Confirmation Statement dated 2023-07-03

View Document

25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View Document

25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View Document

21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

View Document

21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

View Document

21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

View Document

21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

View Document

21/08/2321 August 2023 Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View Document

21/08/2321 August 2023 Director's details changed for Mr Gavin John Snell on 2023-08-21

View Document

21/08/2321 August 2023 Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View Document

21/08/2321 August 2023 Director's details changed for Mr Nicholas Alan Wilson on 2023-08-21

View Document

21/08/2321 August 2023 Director's details changed for Mr Andrew Digby Gunson on 2023-08-21

View Document

21/08/2321 August 2023 Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View Document

21/08/2321 August 2023 Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View Document

21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

View Document

03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

View Document

24/02/2324 February 2023 Resolutions

View Document

24/02/2324 February 2023 Memorandum and Articles of Association

View Document

24/02/2324 February 2023 Resolutions

View Document

21/12/2221 December 2022

View Document

21/12/2221 December 2022

View Document

21/12/2221 December 2022

View Document

21/12/2221 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

View Document

06/12/226 December 2022 Change of details for Marlowe Plc as a person with significant control on 2022-11-29

View Document

05/12/225 December 2022 Cessation of Marlowe Plc as a person with significant control on 2022-11-29

View Document

05/12/225 December 2022 Notification of Marlowe 2016 Limited as a person with significant control on 2022-11-29

View Document

16/09/2216 September 2022 Certificate of change of name

View Document

04/05/224 May 2022 Satisfaction of charge 101699210004 in full

View Document

04/05/224 May 2022 Satisfaction of charge 101699210005 in full

View Document

04/05/224 May 2022 Satisfaction of charge 101699210006 in full

View Document

26/04/2226 April 2022 Memorandum and Articles of Association

View Document

25/04/2225 April 2022 Resolutions

View Document

08/01/228 January 2022 Full accounts made up to 2021-03-31

View Document

16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View Document

12/10/2112 October 2021 Registration of charge 101699210006, created on 2021-10-08

View Document

05/10/215 October 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View Document

24/09/2124 September 2021 Registration of charge 101699210005, created on 2021-09-22

View Document

14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with updates

View Document

14/07/2114 July 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company