WILLIAMS BAIN LIMITED

Company number 08001329

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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)
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Jan 2021 CH01 Director's details changed for Toni Gail Kitchen on 22 December 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 AD01 Registered office address changed from 1 Victoria Avenue Harrogate HG1 1EQ England to 1 Ground Floor 1 Victoria Avenue Harrogate HG1 1EQ on 11 December 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Nov 2019 AD01 Registered office address changed from Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER to 1 Victoria Avenue Harrogate HG1 1EQ on 26 November 2019
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 220
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 220
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £219 01/04/2015
24 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP .5
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AP01 Appointment of Toni Gail Kitchen as a director
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders