A.H. WILLIS AND SONS HOLDINGS LIMITED
Company number 09657977
- Company Overview for A.H. WILLIS AND SONS HOLDINGS LIMITED (09657977)
- Filing history for A.H. WILLIS AND SONS HOLDINGS LIMITED (09657977)
- People for A.H. WILLIS AND SONS HOLDINGS LIMITED (09657977)
- More for A.H. WILLIS AND SONS HOLDINGS LIMITED (09657977)
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) |
---|---|---|---|
11 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
12 Nov 2024 | MA | Memorandum and Articles of Association | |
12 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
07 Nov 2024 | PSC01 | Notification of Steven Hugh Willis as a person with significant control on 4 October 2024 | |
07 Nov 2024 | PSC07 | Cessation of Brenda Loraine Willis as a person with significant control on 4 October 2024 | |
07 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with updates | |
27 Oct 2024 | MA | Memorandum and Articles of Association | |
27 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2024
|
|
22 Oct 2024 | SH08 | Change of share class name or designation | |
22 Oct 2024 | SH03 |
Purchase of own shares.
|
|
02 Oct 2024 | TM01 | Termination of appointment of Andrew James Willis as a director on 27 September 2024 | |
02 Oct 2024 | TM01 | Termination of appointment of Mark Andrew Willis as a director on 27 September 2024 | |
09 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
13 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
12 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
08 Jul 2021 | PSC04 | Change of details for Mrs Brenda Loraine Willis as a person with significant control on 25 June 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
08 Jun 2021 | CH01 | Director's details changed for Mr Andrew James Willis on 8 June 2021 | |
02 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates |