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WILLIAMS ROSS LIMITED

Company number 04703823

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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)
29 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 180.00
10 Sep 2019 SH03 Purchase of own shares.
12 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2019 TM01 Termination of appointment of Keith Wilson Jones as a director on 31 July 2019
25 Jun 2019 MR04 Satisfaction of charge 1 in full
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
15 Mar 2018 PSC04 Change of details for Keith Wilson Jones as a person with significant control on 20 September 2017
26 Feb 2018 PSC04 Change of details for Keith Wilson Jones as a person with significant control on 23 February 2018
26 Feb 2018 PSC04 Change of details for John Beresford Chown as a person with significant control on 23 February 2018
26 Feb 2018 CH01 Director's details changed for Keith Wilson Jones on 23 February 2018
23 Feb 2018 CH01 Director's details changed for John Beresford Chown on 23 February 2018
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 225
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 225
24 Jul 2015 SH03 Purchase of own shares.
08 Jul 2015 TM02 Termination of appointment of Geoffrey Ian Moses as a secretary on 30 June 2015
08 Jul 2015 TM01 Termination of appointment of Geoffrey Ian Moses as a director on 30 June 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares