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A.H. WILLIS AND SONS HOLDINGS LIMITED

Company number 09657977

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 12,000.00
22 Oct 2024 SH08 Change of share class name or designation
22 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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