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A.H. WILLIS AND SONS DEVELOPMENTS LIMITED

Company number 09659797

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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)
02 Oct 2024 TM01 Termination of appointment of Mark Andrew Willis as a director on 27 September 2024
02 Oct 2024 TM01 Termination of appointment of Andrew James Willis as a director on 27 September 2024
09 Jul 2024 CS01 Confirmation statement made on 26 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 26 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 26 June 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 26 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
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 PSC02 Notification of A.H. Willis and Sons Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
15 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
25 Jan 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs brenda loraine willis
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 25/01/2016 as it was factually inaccurate or was derived from something factually inaccurate