WILLIAMS AND HILL GROUP LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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21/02/2521 February 2025 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Director's details changed for Mr Clifford Paul Williams on 2024-05-09

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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02/05/242 May 2024 Registration of charge 095691310003, created on 2024-04-29

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15/12/2315 December 2023 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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07/11/227 November 2022 Group of companies' accounts made up to 2022-06-30

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19/10/2219 October 2022 Change of share class name or designation

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18/10/2218 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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14/10/2214 October 2022 Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 2022-10-11

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14/10/2214 October 2022 Change of details for Jaso Holdings Limited as a person with significant control on 2022-10-11

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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04/02/224 February 2022 Group of companies' accounts made up to 2021-06-30

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26/07/2126 July 2021 Director's details changed for Mr Clifford Paul Williams on 2021-07-26

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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16/01/1816 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JOHN HILL / 29/04/2017

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03/04/173 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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24/01/1724 January 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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14/07/1614 July 2016 SECRETARY APPOINTED ANETA DOROTA WILLIAMS

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14/07/1614 July 2016 SECRETARY APPOINTED DEBORAH LOUISE HILL

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17/06/1617 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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12/04/1612 April 2016 RETURN OF PURCHASE OF OWN SHARES

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12/04/1612 April 2016 15/03/16 STATEMENT OF CAPITAL GBP 85714

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12/04/1612 April 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/04/1612 April 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/12/1522 December 2015 CURREXT FROM 30/04/2016 TO 30/06/2016

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22/09/1522 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 100000.00

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22/09/1522 September 2015 VARYING SHARE RIGHTS AND NAMES

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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