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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)
15 Aug 2018 PSC01 Notification of Karen Liane Kilbey as a person with significant control on 15 August 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/10/2018.
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
24 Aug 2017 CH01 Director's details changed for Mr Michael Alan Bird on 15 August 2017
24 Aug 2017 CH01 Director's details changed for Jeffrey Francis John Bird on 15 August 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 7B Johnston Road Woodford Green Essex IG8 0XA on 9 December 2016
17 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AP03 Appointment of Mr Clive Michael Bird as a secretary
04 Nov 2013 AP03 Appointment of Mrs Nicola Sandra Kerridge as a secretary
04 Nov 2013 AP03 Appointment of Neil Richard Bird as a secretary
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3,000
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
19 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
13 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2013
19 Apr 2012 SH10 Particulars of variation of rights attached to shares
19 Apr 2012 SH08 Change of share class name or designation