Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2024 |
CH01 |
Director's details changed for Ms Philippa Jane Weyl Turner-Wills on 1 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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04 Jun 2024 |
AP01 |
Appointment of Mr Phillip James Ash as a director on 1 June 2024
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Ms Philippa Jane Weyl Wills on 26 February 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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14 Jun 2023 |
PSC07 |
Cessation of Carol Mary Wills as a person with significant control on 1 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Philippa Jane Weyl Wills as a person with significant control on 1 June 2023
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14 Jun 2023 |
PSC02 |
Notification of The Wills Group Limited as a person with significant control on 1 June 2023
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 20 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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19 Jul 2022 |
PSC01 |
Notification of Philippa Jayne Weyl Wills as a person with significant control on 16 August 2021
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Carol Mary Wills as a person with significant control on 16 August 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead SL6 4UY on 19 July 2022
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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14 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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10 Jun 2021 |
PSC01 |
Notification of Carol Mary Wills as a person with significant control on 1 April 2021
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10 Jun 2021 |
PSC07 |
Cessation of Robert Hugo Weyl Wills Deceased as a person with significant control on 1 April 2021
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10 Jun 2021 |
PSC07 |
Cessation of Belinda Katie Kew as a person with significant control on 1 April 2021
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18 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Roger Buckley as a director on 16 March 2021
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04 Aug 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 4 August 2020
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