WILLIAMSONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-06 with updates |
| 22/08/2522 August 2025 | Group of companies' accounts made up to 2025-01-31 |
| 06/03/256 March 2025 | Appointment of Mr Charles Hugo Moore as a director on 2025-03-06 |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Appointment of Mr Wayne Michael Walker as a director on 2025-01-31 |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Appointment of Mr Neil Waterhouse as a secretary on 2025-01-31 |
| 04/02/254 February 2025 | Notification of Williamsons Trustees Limited as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Registration of charge 130896010003, created on 2025-01-31 |
| 04/02/254 February 2025 | Change of share class name or designation |
| 04/02/254 February 2025 | Cessation of Jane Frances Cousins as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Cessation of Sarah Jane Clubley as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Mrs Rebecca Bisby as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Ms Amanda May Louise Hewson as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Mr Neil Waterhouse as a director on 2025-01-31 |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-08-19 |
| 21/08/2421 August 2024 | Group of companies' accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Purchase of own shares. |
| 07/02/247 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Withdrawal of a person with significant control statement on 2023-02-14 |
| 14/02/2314 February 2023 | Notification of Jane Frances Cousins as a person with significant control on 2023-01-31 |
| 14/02/2314 February 2023 | Notification of Sarah Jane Clubley as a person with significant control on 2023-01-31 |
| 10/02/2310 February 2023 | Termination of appointment of Nicholas William Gray as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Termination of appointment of Brian George Cook as a director on 2023-01-31 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 12/10/2212 October 2022 | Amended group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 19/04/2119 April 2021 | CURREXT FROM 31/12/2021 TO 31/01/2022 |
| 24/03/2124 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130896010002 |
| 18/03/2118 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130896010001 |
| 16/03/2116 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 5000 |
| 16/03/2116 March 2021 | ARTICLES OF ASSOCIATION |
| 16/03/2116 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 18/12/2018 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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