WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED filing history - Find and update company information

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WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED

Company number 03722030

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	View PDF Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 28 December 2021	View PDF Accounts for a dormant company made up to 28 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	TM01	Termination of appointment of Michael James Ford as a director on 26 July 2021	View PDF Termination of appointment of Michael James Ford as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	View PDF Appointment of Mr Philip Le-Grice as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 29 December 2020	View PDF Accounts for a dormant company made up to 29 December 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	View PDF Accounts for a dormant company made up to 1 January 2019 - link opens in a new window - 7 pages (7 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	View PDF Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	View PDF Appointment of Mr Michael James Ford as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)

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