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ST WILLIAM HOLDINGS LIMITED

Company number 11383395

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AP03	Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024	View PDF Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024	View PDF Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Peter Edward Kemkers on 9 February 2024	View PDF Director's details changed for Mr Peter Edward Kemkers on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Simon Warren Grant as a director on 15 March 2022	View PDF Termination of appointment of Simon Warren Grant as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Philip Duncan Edwards as a director on 15 March 2022	View PDF Termination of appointment of Philip Duncan Edwards as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Prem Kumar Gabbi as a director on 15 March 2022	View PDF Termination of appointment of Prem Kumar Gabbi as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Andrew James Doyle as a director on 30 November 2021	View PDF Termination of appointment of Andrew James Doyle as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Richard Alden as a director on 16 April 2021	View PDF Termination of appointment of Richard Alden as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Simon Warren Grant as a director on 16 April 2021	View PDF Appointment of Mr Simon Warren Grant as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020	View PDF Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Miss Alison Jane Dowsett as a director on 26 June 2020	View PDF Appointment of Miss Alison Jane Dowsett as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	View PDF Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	TM02	Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020	View PDF Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)

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ST WILLIAM HOLDINGS LIMITED

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