WORKSHOP TRADING HOLDINGS LIMITED: Filings

  • Overview

    Company NameWORKSHOP TRADING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09512474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WORKSHOP TRADING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ England to Ash House Ash House Hayway Lane, Weald Bampton Oxfordshire OX18 2HP on Jul 23, 2026

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Second filing of Confirmation Statement dated Dec 22, 2023

    3 pagesRP04CS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 22, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 11/07/24

    Registration of charge 095124740002, created on Nov 08, 2023

    16 pagesMR01

    Appointment of Mr Andrew John Phillips as a director on Sep 20, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of any conflict of interests from a purchase agreement 31/07/2023
    RES13

    Notification of Workshop Coffee Ventures Ltd as a person with significant control on Jul 31, 2023

    2 pagesPSC02

    Cessation of The Barkby Group Plc as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Termination of appointment of Charles Edward Dickson as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Douglas Alexander Benzie as a director on Jul 31, 2023

    1 pagesTM01

    Satisfaction of charge 095124740001 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Duncan Dickson on Nov 14, 2022

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jul 01, 2021

    22 pagesAA

    Accounts for a small company made up to Jul 02, 2020

    22 pagesAA

    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