Advanced company searchLink opens in new window

IAN WILLIAMS (HOLDINGS) LIMITED

Company number 00370249

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2016 CH01 Director's details changed for Stephen Samuel Perry on 4 January 2016
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approved 27/10/2015
16 Nov 2015 SH08 Change of share class name or designation
12 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 AA Group of companies' accounts made up to 2 November 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100,000
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100,000
10 Apr 2014 AA Group of companies' accounts made up to 3 November 2013
28 Oct 2013 MR04 Satisfaction of charge 4 in full
28 Oct 2013 MR04 Satisfaction of charge 3 in full
28 Oct 2013 MR04 Satisfaction of charge 5 in full
28 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Apr 2013 AA Group of companies' accounts made up to 4 November 2012
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Apr 2012 AA Group of companies' accounts made up to 30 October 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Andrew Havard on 31 October 2011
07 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Alan Soper as a director
22 Oct 2010 AP01 Appointment of Mr Andrew Havard as a director
28 Jul 2010 AA Group of companies' accounts made up to 1 November 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Richard Steven Williams on 31 March 2010