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WILLIAM HILL (SOUTHERN) LIMITED

Company number 00467589

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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)
14 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	View PDF Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 28 December 2021	View PDF Accounts for a dormant company made up to 28 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC02	Notification of William Hill Organization Limited as a person with significant control on 16 January 2022	View PDF Notification of William Hill Organization Limited as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 2 February 2022	View PDF Withdrawal of a person with significant control statement on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 29 December 2020	View PDF Accounts for a dormant company made up to 29 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	TM01	Termination of appointment of Michael James Ford as a director on 26 July 2021	View PDF Termination of appointment of Michael James Ford as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	View PDF Appointment of Mr Philip Le-Grice as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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WILLIAM HILL (SOUTHERN) LIMITED

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