WILLIAM HILL (ESSEX) LIMITED

Company number 01374068

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
14 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018	(1 page)
14 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	(4 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Anthony David Steele as a director on 31 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 27 December 2016	(4 pages)
29 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
09 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	(1 page)
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 29 December 2015	(4 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 30 December 2014	(4 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 50,000	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(5 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 1 January 2013	(4 pages)
27 Sep 2013	AP01	Appointment of Luke Amos Thomas as a director	(2 pages)