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N.L. WILLIAMS GROUP LIMITED

Company number 01136318

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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)
02 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
10 Oct 2023 CH01 Director's details changed for Miss Blair Hope Williams on 10 October 2023
10 Oct 2023 AP01 Appointment of Miss Blair Hope Williams as a director on 10 October 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
04 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
25 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Dec 2020 AA Unaudited abridged accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
21 May 2020 MR04 Satisfaction of charge 2 in full
21 May 2020 MR04 Satisfaction of charge 1 in full
21 May 2020 MR04 Satisfaction of charge 011363180003 in full
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 50.00
13 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made company has become entitled and obliged to purchase, proposed agreement approved 10/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 TM02 Termination of appointment of Enid Williams as a secretary on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Enid Williams as a director on 10 January 2020
06 Jan 2020 PSC01 Notification of Barry Williams as a person with significant control on 10 December 2019
06 Jan 2020 PSC07 Cessation of Enid Williams as a person with significant control on 10 December 2019
27 Nov 2019 MR01 Registration of charge 011363180005, created on 26 November 2019
14 Aug 2019 MR01 Registration of charge 011363180004, created on 12 August 2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018