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WILLIAMSVILLE HOLDINGS LIMITED

Company number 01063088

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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)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 79,133	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 79,133 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	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 - 3 pages (3 pages)
24 Apr 2012	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 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AD01	Registered office address changed from Warwick House 32-34 Clarendon Street Leamington Spa CV32 4PG on 20 January 2011	View PDF Registered office address changed from Warwick House 32-34 Clarendon Street Leamington Spa CV32 4PG on 20 January 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Philip Michael Lindsay Roberts on 6 August 2010	View PDF Director's details changed for Mr Philip Michael Lindsay Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Michael Roberts on 6 August 2010	View PDF Director's details changed for Michael Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH03	Secretary's details changed for Janet Elizabeth Roberts on 6 August 2010	View PDF Secretary's details changed for Janet Elizabeth Roberts on 6 August 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	288b	Appointment terminated secretary philip roberts	View PDF Appointment terminated secretary philip roberts - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Secretary appointed janet elizabeth roberts	View PDF Secretary appointed janet elizabeth roberts - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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