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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)
30 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 45,225
10 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 45,225
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 45,225
27 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
27 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/06/2010
20 Jul 2010 CC04 Statement of company's objects
23 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
22 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 30 December 2008
13 Feb 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288b Appointment terminated director ian spearing
03 Oct 2008 AA Full accounts made up to 1 January 2008
12 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Nov 2007 288a New secretary appointed