RICHARD WILLIAMS (DEGANWY) LIMITED
Company number 00343107
- Company Overview for RICHARD WILLIAMS (DEGANWY) LIMITED (00343107)
- Filing history for RICHARD WILLIAMS (DEGANWY) LIMITED (00343107)
- People for RICHARD WILLIAMS (DEGANWY) LIMITED (00343107)
- Charges for RICHARD WILLIAMS (DEGANWY) LIMITED (00343107)
- More for RICHARD WILLIAMS (DEGANWY) LIMITED (00343107)
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) |
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10 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
10 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
10 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
10 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
02 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
30 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
04 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
20 May 2022 | AD01 | Registered office address changed from Bron Heulog Conway Road Llandudno Junction Conwy LL31 9DX to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 20 May 2022 | |
09 May 2022 | CH01 | Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with updates | |
06 Dec 2021 | CH01 | Director's details changed for Mr David Richard Kilburn on 3 December 2021 | |
13 Jul 2021 | AP01 | Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 | |
13 Jul 2021 | TM01 | Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 | |
18 May 2021 | CC04 | Statement of company's objects | |
11 May 2021 | PSC07 | Cessation of Wendy Marita Stewart as a person with significant control on 1 April 2021 | |
04 May 2021 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 1 April 2021 | |
02 May 2021 | MA | Memorandum and Articles of Association | |
02 May 2021 | RESOLUTIONS |
Resolutions
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30 Apr 2021 | TM01 | Termination of appointment of William Nigel Stewart as a director on 1 April 2021 | |
30 Apr 2021 | PSC07 | Cessation of Robert Llewelyn Stewart as a person with significant control on 1 April 2021 | |
30 Apr 2021 | PSC07 | Cessation of William Nigel Stewart as a person with significant control on 1 April 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of Wendy Marita Dorset as a director on 1 April 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of Robert Llewelyn Stewart as a director on 1 April 2021 | |
30 Apr 2021 | AP01 | Appointment of Ms Kate Helena Tinsley as a director on 1 April 2021 |