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WILLIAM WARMAN & GUTTRIDGE LIMITED

Company number 00595070

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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)
02 Oct 2024	PSC07	Cessation of Geraldine Patricia Gillham as a person with significant control on 12 March 2024	View PDF Cessation of Geraldine Patricia Gillham as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC01	Notification of Louise Jane Gillham as a person with significant control on 12 August 2024	View PDF Notification of Louise Jane Gillham as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 May 2024	TM01	Termination of appointment of Geraldine Patricia Gillham as a director on 12 March 2024	View PDF Termination of appointment of Geraldine Patricia Gillham as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM02	Termination of appointment of Geraldine Patricia Gillham as a secretary on 12 March 2024	View PDF Termination of appointment of Geraldine Patricia Gillham as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 11,937	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 11,937 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MR04	Satisfaction of charge 005950700007 in full	View PDF Satisfaction of charge 005950700007 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MR04	Satisfaction of charge 005950700005 in full	View PDF Satisfaction of charge 005950700005 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MR04	Satisfaction of charge 005950700006 in full	View PDF Satisfaction of charge 005950700006 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MR04	Satisfaction of charge 005950700008 in full	View PDF Satisfaction of charge 005950700008 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WILLIAM WARMAN & GUTTRIDGE LIMITED

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