STREETS (WORTHING) HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTREETS (WORTHING) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287433
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS (WORTHING) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    5 pagesCS01

    Cessation of Peter Mark Smith as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Appointment of Mr Mark Philip John Bradshaw as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Sep 30, 2025

    2 pagesAP03

    Appointment of Mr Paul Frederick Tutin as a director on Sep 30, 2025

    2 pagesAP01

    Cessation of Ian Michael Walker as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Appointment of Mr Benjamin Halstead as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Ian Michael Walker as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Shane Steven Cann as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Peter Mark Smith as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mrs Linda Jane Lord as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Sep 30, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed smith & walker LIMITED\certificate issued on 08/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    RES15

    Notification of Streets Southern Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC02

    Notification of Paul Tutin Top Co Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC02

    Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 08, 2025

    1 pagesAD01

    Satisfaction of charge 092874330001 in full

    1 pagesMR04

    Director's details changed for Mr Peter Mark Smith on Jul 02, 2025

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 95,928.60
    3 pagesSH06

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0