WORKNEST (HOLDINGS) LIMITED

10169921
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 19 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
05 Dec 2024 officers Termination of appointment of director (Andrew Digby Gunson) 1 Buy now
05 Dec 2024 officers Appointment of director (Mr Gary Daniel Jones) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
21 Sep 2024 resolution Resolution 4 Buy now
21 Sep 2024 incorporation Memorandum Articles 27 Buy now
18 Sep 2024 mortgage Registration of a charge 23 Buy now
18 Sep 2024 mortgage Registration of a charge 71 Buy now
06 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
06 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
22 Dec 2023 accounts Annual Accounts 19 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Nicholas Alan Wilson) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Gavin John Snell) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Andrew Digby Gunson) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Aug 2023 officers Change of particulars for secretary (Mr Matthew James Allen) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2023 incorporation Memorandum Articles 27 Buy now
24 Feb 2023 resolution Resolution 1 Buy now
21 Dec 2022 accounts Annual Accounts 19 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 incorporation Memorandum Articles 28 Buy now
25 Apr 2022 resolution Resolution 3 Buy now
21 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Jan 2022 accounts Annual Accounts 27 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
12 Oct 2021 mortgage Registration of a charge 25 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
24 Sep 2021 mortgage Registration of a charge 26 Buy now
14 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2021 officers Termination of appointment of director (Andrew White) 1 Buy now
30 Apr 2021 accounts Annual Accounts 33 Buy now
08 Jan 2021 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
08 Jan 2021 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
08 Jan 2021 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
24 Dec 2020 incorporation Memorandum Articles 10 Buy now
16 Dec 2020 mortgage Registration of a charge 10 Buy now
14 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
09 Dec 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Richard Michael Allan Ibbett) 1 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2020 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Mark Gerald Ellis) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Colin Kemp) 1 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 32 Buy now
08 Nov 2019 officers Termination of appointment of director (Guy Robert Bagshaw) 1 Buy now
13 Jun 2019 mortgage Registration of a charge 9 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Guy Robert Bagshaw) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Jonathan Scott Bell) 1 Buy now
01 Feb 2019 accounts Annual Accounts 32 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2018 officers Termination of appointment of director (Robert James Morgan) 2 Buy now