H. WILLIS LIMITED

Company number 05031207

Date	Type	Description	View / Download
03 Sep 2019	MR01	Registration of charge 050312070005, created on 30 August 2019	(20 pages)
15 Aug 2019	MR04	Satisfaction of charge 050312070004 in full	(1 page)
29 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
04 Feb 2019	AD01	Registered office address changed from PO Box OX7 6NA Oak House 5 Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF United Kingdom to Oak House 5 Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF on 4 February 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
22 Nov 2018	MR04	Satisfaction of charge 050312070002 in full	(1 page)
22 Nov 2018	MR04	Satisfaction of charge 050312070003 in full	(1 page)
22 Nov 2018	MR01	Registration of charge 050312070004, created on 21 November 2018	(15 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 1,330	(4 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
24 Mar 2017	AD01	Registered office address changed from Oak House Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF England to PO Box OX7 6NA Oak House 5 Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF on 24 March 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mrs Wendy Jane Willis on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Henry Ernest Frank Willis on 10 March 2017	(2 pages)
10 Mar 2017	AD01	Registered office address changed from Amathus House 4 Dairy Court Charlbury Chipping Norton Oxon OX7 3DS to Oak House Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF on 10 March 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 Nov 2016	AP01	Appointment of Mrs Lucy Biggs as a director on 2 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Grant Willis as a director on 2 November 2016	(2 pages)
08 Oct 2016	MR01	Registration of charge 050312070003, created on 5 October 2016	(18 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(4 pages)
28 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Sep 2015	MR01	Registration of charge 050312070002, created on 17 September 2015	(8 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)