WILLIAMS LEA GROUP LIMITED

Company number 01627560

Date	Type	Description	View / Download
24 Oct 2024	AP01	Appointment of Thomas Mark Walsh as a director on 24 October 2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Denise Mary Reid as a director on 24 October 2024	(1 page)
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
04 Sep 2024	AP01	Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Richard Hanks as a director on 2 September 2024	(1 page)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	(5 pages)
19 Feb 2024	AD03	Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR	(1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 500,765.14159	(3 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 500,765.14	(5 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100,000,000 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
02 Oct 2023	AP01	Appointment of Ms Denise Mary Reid as a director on 30 September 2023	(2 pages)
30 Sep 2023	TM01	Termination of appointment of Frank Aghoghovbia as a director on 30 September 2023	(1 page)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	(1 page)
01 Jul 2023	PSC05	Change of details for Wertheimer Uk Limited as a person with significant control on 1 July 2023	(2 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 153,028.32	(5 pages)
27 Jun 2023	SH20	Statement by Directors	(4 pages)