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B. A. WILLIAMS (CHEMISTS) LIMITED

Company number 00699014

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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)
27 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
02 Mar 2020 PSC02 Notification of B a Williams Holdings Limited as a person with significant control on 14 February 2020
02 Mar 2020 PSC07 Cessation of Rajendra Tribhovan Savani as a person with significant control on 14 February 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 24/02/2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) conflict of interests 14/02/2020
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
22 Nov 2019 AD01 Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 37 Warren Street London W1T 6AD on 22 November 2019
30 Oct 2019 PSC04 Change of details for Mr Rajendra Savani as a person with significant control on 6 April 2016
02 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Aug 2018 AA Unaudited abridged accounts made up to 31 January 2018
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,500
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20,500
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Oct 2014 AD01 Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 20,500
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5