WILLIAMS & ROSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-28 with updates

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01/05/241 May 2024 Change of details for Mr Stuart Paul Williams as a person with significant control on 2023-10-03

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01/05/241 May 2024 Notification of Georgina Mary Williams as a person with significant control on 2023-10-03

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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27/03/2327 March 2023 Appointment of Mrs Georgina Mary Williams as a director on 2023-03-24

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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06/04/226 April 2022 Satisfaction of charge 2 in full

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05/04/225 April 2022 Change of details for Mr Stuart Paul Williams as a person with significant control on 2022-04-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 3A PARC LEDRAK HELSTON CORNWALL TR13 0QL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/10/1517 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 3 PROSPECT PLACE HELSTON CORNWALL TR13 8RU

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY ROSE

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 SAIL ADDRESS CREATED

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02/12/142 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/01/143 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1226 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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