WITT & SON UK HOLDINGS LIMITED filing history - Find and update company information

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WITT & SON UK HOLDINGS LIMITED

Company number 02814797

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AP01	Appointment of Mr Timothy Miles Henry Barnes as a director on 1 March 2024	View PDF Appointment of Mr Timothy Miles Henry Barnes as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Dr Hans Georg Mundhenke as a director on 1 March 2024	View PDF Appointment of Dr Hans Georg Mundhenke as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AP03	Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024	View PDF Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	TM02	Termination of appointment of Joseph Reddington as a secretary on 3 January 2024	View PDF Termination of appointment of Joseph Reddington as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
24 Jul 2023	AP03	Appointment of Mr Joseph Reddington as a secretary on 21 July 2023	View PDF Appointment of Mr Joseph Reddington as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM02	Termination of appointment of David Cook as a secretary on 21 July 2023	View PDF Termination of appointment of David Cook as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP03	Appointment of Mr David Cook as a secretary on 3 July 2023	View PDF Appointment of Mr David Cook as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Joseph Luke Reddington as a secretary on 3 July 2023	View PDF Termination of appointment of Joseph Luke Reddington as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AP03	Appointment of Mr Joseph Luke Reddington as a secretary on 1 December 2022	View PDF Appointment of Mr Joseph Luke Reddington as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM02	Termination of appointment of Karen Ann White as a secretary on 30 November 2022	View PDF Termination of appointment of Karen Ann White as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AP03	Appointment of Ms Karen Ann White as a secretary on 18 March 2022	View PDF Appointment of Ms Karen Ann White as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM02	Termination of appointment of Kimberly Jen Bingley as a secretary on 18 March 2022	View PDF Termination of appointment of Kimberly Jen Bingley as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	CH01	Director's details changed for Mr Clemens Friedrich Lorf on 4 February 2021	View PDF Director's details changed for Mr Clemens Friedrich Lorf on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Clemens Friedrich Lorf as a director on 1 January 2021	View PDF Appointment of Mr Clemens Friedrich Lorf as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
15 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
18 Jul 2019	AP03	Appointment of Ms Kimberly Jen Bingley as a secretary on 15 July 2019	View PDF Appointment of Ms Kimberly Jen Bingley as a secretary on 15 July 2019 - link opens in a new window - 2 pages (2 pages)

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