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WILLIAM HILL ORGANIZATION LIMITED

Company number 00278208

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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)
31 Aug 2021 MR01 Registration of charge 002782080012, created on 27 August 2021
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2021 CH01 Director's details changed for Mr Eric Hageman on 22 July 2021
21 Jun 2021 TM01 Termination of appointment of Matthew Edward Ashley as a director on 21 June 2021
21 Jun 2021 AP01 Appointment of Mr Eric Hageman as a director on 21 June 2021
09 Jun 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
05 May 2020 AP01 Appointment of Mr Matthew Edward Ashley as a director on 5 May 2020
05 May 2020 TM01 Termination of appointment of Ruth Catherine Prior as a director on 5 May 2020
26 Mar 2020 AP01 Appointment of Mr Simon James Callander as a director on 25 March 2020
26 Mar 2020 AP03 Appointment of Mr Simon James Callander as a secretary on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020
25 Mar 2020 TM02 Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
07 Nov 2019 PSC02 Notification of Will Hill Limited as a person with significant control on 14 January 2017
07 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 7 November 2019
31 Oct 2019 PSC08 Notification of a person with significant control statement
29 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 29 October 2019
14 Oct 2019 AA Full accounts made up to 1 January 2019
19 Sep 2019 AP01 Appointment of Mr Rolf Ulrik Bengtsson as a director on 17 September 2019
19 Sep 2019 TM01 Termination of appointment of Henry Andrew Willits as a director on 17 September 2019
17 Sep 2019 AP01 Appointment of Mr Henry Andrew Willits as a director on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 17 September 2019