WILLIAMS LEA GROUP LIMITED

Company number 01627560

Date	Type	Description	View / Download
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)
27 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £143169000 27/06/2023	(2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 143,322,028.3	(3 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 153,028.32	(5 pages)
26 Jun 2023	SH20	Statement by Directors	(4 pages)
26 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 May 2023	AD02	Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR	(1 page)
30 Apr 2023	AD01	Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 30 April 2023	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
30 Sep 2022	AP01	Appointment of Nicholas Morgan as a director on 30 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Jeremy Hamilton Hook as a director on 30 September 2022	(1 page)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)

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