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D.S. WILLETTS (STAINLESS) LIMITED

Company number 01845419

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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)
23 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
24 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
23 Jun 2023 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
05 Apr 2023 MR01 Registration of charge 018454190004, created on 31 March 2023
05 Apr 2023 MR01 Registration of charge 018454190005, created on 31 March 2023
03 Apr 2023 PSC07 Cessation of Ian Willetts as a person with significant control on 31 March 2023
03 Apr 2023 PSC02 Notification of Bradley Mclaren Holdings Limited as a person with significant control on 31 March 2023
03 Apr 2023 PSC07 Cessation of Neil Willetts as a person with significant control on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Andrew Paul Adams as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Darren Craig Bradley as a director on 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Ian Willetts as a secretary on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Neil Willetts as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Ian Willetts as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Dennis Stewart Willetts as a director on 31 March 2023
23 Mar 2023 MR04 Satisfaction of charge 1 in full
23 Mar 2023 MR04 Satisfaction of charge 2 in full
23 Mar 2023 MR04 Satisfaction of charge 3 in full
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
07 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 SH06 Cancellation of shares. Statement of capital on 11 February 2021
  • GBP 47,500
29 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 March 2020