Advanced company searchLink opens in new window

WILLIAM HILL (MIDLANDS) LIMITED

Company number 00531785

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3,030
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 14 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 14 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
18 Jan 2011 AR01 Annual return made up to 14 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
12 Feb 2010 AR01 Annual return made up to 14 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 14/01/09; 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 14/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
12 Sep 2007 287 Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR
25 Jul 2007 AA Full accounts made up to 26 December 2006
07 Jun 2007 288a New director appointed