- Company Overview for WILLIAMSONS LIMITED (06341930)
- Filing history for WILLIAMSONS LIMITED (06341930)
- People for WILLIAMSONS LIMITED (06341930)
- Charges for WILLIAMSONS LIMITED (06341930)
- More for WILLIAMSONS LIMITED (06341930)
| 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) |
|---|---|---|---|
| 09 Jan 2020 | RESOLUTIONS |
Resolutions
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| 09 Jan 2020 | CONNOT | Change of name notice | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
| 18 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Dec 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 29 Aug 2018 | AA01 | Current accounting period shortened from 31 July 2019 to 31 December 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
| 14 Jun 2018 | TM01 | Termination of appointment of Adrian Lee Jones as a director on 14 June 2018 | |
| 25 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 02 Feb 2018 | MR01 | Registration of charge 063419300013, created on 2 February 2018 | |
| 03 Jan 2018 | MR01 | Registration of charge 063419300012, created on 2 January 2018 | |
| 06 Dec 2017 | AP01 | Appointment of Mrs Kate Jane Chase as a director on 1 December 2017 | |
| 04 Dec 2017 | AP03 | Appointment of Mrs Kate Jane Chase as a secretary on 1 December 2017 | |
| 04 Dec 2017 | TM02 | Termination of appointment of Judith Penny Adcock as a secretary on 1 December 2017 | |
| 11 Sep 2017 | MR04 | Satisfaction of charge 063419300010 in full | |
| 11 Sep 2017 | MR04 | Satisfaction of charge 063419300011 in full | |
| 23 Aug 2017 | AD01 | Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PF to Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB on 23 August 2017 | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
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| 01 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 04 Nov 2014 | MR01 | Registration of charge 063419300011 | |
| 04 Nov 2014 | MR01 | Registration of charge 063419300010 |