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WILLIAM KING LIMITED

Company number 00498601

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: transfer of shares 22/10/2024
30 Oct 2024 PSC07 Cessation of Edward Michael Worley as a person with significant control on 28 October 2024
30 Oct 2024 PSC01 Notification of Rachel Graville as a person with significant control on 28 October 2024
20 Mar 2024 MR01 Registration of charge 004986010001, created on 13 March 2024
11 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Dec 2023 AP03 Appointment of Mrs Rachel Graville as a secretary on 11 December 2023
13 Dec 2023 TM02 Termination of appointment of Dipak Patel as a secretary on 11 December 2023
14 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
08 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
25 Jun 2021 TM01 Termination of appointment of Keith Ronald Hirst as a director on 25 June 2021
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
18 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
14 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
17 Jan 2017 AP01 Appointment of Mr Robert Simon Joyce as a director on 1 January 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Mar 2016 AA Group of companies' accounts made up to 30 June 2015