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D. W. WILLIAMS LTD

Company number 13719942

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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)
10 May 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	AD01	Registered office address changed from 3 Oaks Farm Park Lane Sharnbrook Bedford MK44 1LS England to Three Oaks Farm Park Lane Sharnbrook Bedford MK44 1LS on 30 November 2023	View PDF Registered office address changed from 3 Oaks Farm Park Lane Sharnbrook Bedford MK44 1LS England to Three Oaks Farm Park Lane Sharnbrook Bedford MK44 1LS on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 102.00	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 102.00 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Samuel Talbot Williams as a director on 10 February 2022	View PDF Termination of appointment of Samuel Talbot Williams as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Jake Willoughby Williams as a director on 10 February 2022	View PDF Termination of appointment of Jake Willoughby Williams as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Carly Anne Granfield as a director on 10 February 2022	View PDF Termination of appointment of Carly Anne Granfield as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC04	Change of details for Ms Anne Crane as a person with significant control on 3 February 2022	View PDF Change of details for Ms Anne Crane as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC07	Cessation of David Willoughby Williams as a person with significant control on 3 February 2022	View PDF Cessation of David Willoughby Williams as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Samuel Talbot Williams as a director on 3 February 2022	View PDF Appointment of Mr Samuel Talbot Williams as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Ms Carly Anne Granfield as a director on 3 February 2022	View PDF Appointment of Ms Carly Anne Granfield as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Jake Willoughby Williams as a director on 3 February 2022	View PDF Appointment of Mr Jake Willoughby Williams as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of David Willoughby Williams as a director on 3 February 2022	View PDF Termination of appointment of David Willoughby Williams as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC01	Notification of Anne Crane as a person with significant control on 2 November 2021	View PDF Notification of Anne Crane as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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D. W. WILLIAMS LTD

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