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RICHARD WILLIAMS (DEGANWY) LIMITED

Company number 00343107

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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