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V WILLIAMSON CONSTRUCTION LIMITED

Company number 05106128

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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)
12 Apr 2024 AD01 Registered office address changed from Unit 3, North Lynn Business Villiage South Wootton King's Lynn Norfolk PE30 3TF United Kingdom to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 12 April 2024
28 Feb 2024 AD01 Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to Unit 3, North Lynn Business Villiage South Wootton King's Lynn Norfolk PE30 3TF on 28 February 2024
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
04 Oct 2021 PSC07 Cessation of Rachel Marie Williamson as a person with significant control on 2 October 2020
04 Oct 2021 PSC04 Change of details for Mr Vincent Nigel Williamson as a person with significant control on 2 October 2020
26 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
08 Jan 2021 CS01 Confirmation statement made on 2 October 2020 with updates
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 02/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100