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T.H.WILLIAMS & SON LIMITED

Company number 00624793

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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 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	AP01	Appointment of Mr Phillip Stratton Blakeway as a director on 15 November 2024	View PDF Appointment of Mr Phillip Stratton Blakeway as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mrs Holly Marissa Blakeway as a director on 15 November 2024	View PDF Appointment of Mrs Holly Marissa Blakeway as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Mr Robert John Williams as a person with significant control on 29 October 2024	View PDF Change of details for Mr Robert John Williams as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Barry Malcolm Williams as a person with significant control on 29 October 2024	View PDF Cessation of Barry Malcolm Williams as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Barry Malcolm Williams as a director on 29 October 2024	View PDF Termination of appointment of Barry Malcolm Williams as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Robert John Williams on 15 March 2024	View PDF Director's details changed for Mr Robert John Williams on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Robert John Williams on 15 March 2024	View PDF Director's details changed for Mr Robert John Williams on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH03	Secretary's details changed for Vera Williams on 15 March 2024	View PDF Secretary's details changed for Vera Williams on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Mr Barry Malcolm Williams on 15 March 2024	View PDF Director's details changed for Mr Barry Malcolm Williams on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	TM01	Termination of appointment of Anthony Williams as a director on 23 June 2019	View PDF Termination of appointment of Anthony Williams as a director on 23 June 2019 - link opens in a new window - 1 page (1 page)

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T.H.WILLIAMS & SON LIMITED

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