WILLIAM HILL (EDGEWARE ROAD) LIMITED
Company number 00810023
- Company Overview for WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023)
- Filing history for WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023)
- People for WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023)
- Charges for WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023)
- More for WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023)
| 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) |
|---|---|---|---|
| 15 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 09 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 04 Nov 2022 | TM02 | Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 | |
| 04 Nov 2022 | AP03 | Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 | |
| 07 Oct 2022 | AA | Accounts for a dormant company made up to 28 December 2021 | |
| 07 Oct 2022 | AAMD | Amended audit exemption subsidiary accounts made up to 29 December 2020 | |
| 07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/20 | |
| 07 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/20 | |
| 07 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/20 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Simon James Callander as a secretary on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Simon James Callander as a director on 1 July 2022 | |
| 23 Jun 2022 | AP01 | Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 | |
| 23 Jun 2022 | AP03 | Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 03 Feb 2022 | PSC02 | Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 | |
| 03 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 3 February 2022 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Michael James Ford as a director on 26 July 2021 | |
| 26 Jul 2021 | AP01 | Appointment of Mr Philip Le-Grice as a director on 26 July 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
| 17 May 2021 | AA | Accounts for a dormant company made up to 29 December 2020 |