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WILLIAM J.GOWAR & COMPANY LIMITED

Company number 00480435

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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)
07 Nov 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
17 Aug 2020 CH03 Secretary's details changed for Mrs Karen Liane Kilbey on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mrs Karen Liane Kilbey on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Carl Julian Alan Grant Kilbey on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Kevin Jeffrey John Bird on 16 August 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 TM02 Termination of appointment of Nicola Sandra Kerridge as a secretary on 31 October 2018
19 Nov 2018 TM02 Termination of appointment of Neil Richard Bird as a secretary on 31 October 2018
19 Nov 2018 TM02 Termination of appointment of Clive Michael Bird as a secretary on 31 October 2018
08 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 RP04PSC01 Second filing for the notification of Karen Liane Kilbey as a person with significant control
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 1,000
29 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2018 TM01 Termination of appointment of Jeffrey Francis John Bird as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Michael Alan Bird as a director on 27 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 Aug 2018 PSC01 Notification of Kevin Jeffrey Bird as a person with significant control on 15 August 2018
15 Aug 2018 PSC01 Notification of Carl Julian Alan Grant Kilbey as a person with significant control on 15 August 2018