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WILLIAMANN LIMITED

Company number 13757442

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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)
23 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs carol ann duff	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs carol ann duff - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from C/O Interhire Power Tool Services Ltd Park Road Ilkeston Derbyshire DE7 5DA United Kingdom to 14 Belper Road West Hallam Derbyshire DE7 6GY on 5 September 2022	View PDF Registered office address changed from C/O Interhire Power Tool Services Ltd Park Road Ilkeston Derbyshire DE7 5DA United Kingdom to 14 Belper Road West Hallam Derbyshire DE7 6GY on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC01	Notification of Carol Ann Duff as a person with significant control on 22 November 2021	View PDF Notification of Carol Ann Duff as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Carol Ann Duff as a person with significant control on 22 November 2021	View PDF Cessation of Carol Ann Duff as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Apr 2022	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)
13 Apr 2022	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)
13 Apr 2022	SH19	Statement of capital on 13 April 2022 GBP 265,000	View PDF Statement of capital on 13 April 2022 GBP 265,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022	CAP-SS	Solvency Statement dated 01/04/22	View PDF Solvency Statement dated 01/04/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve recnstruction agreement 01/04/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve recnstruction agreement 01/04/2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 530,000	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 530,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/09/2022 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/09/2022 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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