WILLIAMS LEA GROUP LIMITED

Company number 01627560

Date	Type	Description	View / Download
28 Jul 2022	AP01	Appointment of Richard Hanks as a director on 28 July 2022	(2 pages)
23 May 2022	MR01	Registration of charge 016275600009, created on 18 May 2022	(34 pages)
04 May 2022	MR01	Registration of charge 016275600008, created on 29 April 2022	(16 pages)
16 Mar 2022	AP01	Appointment of Gary Alfred Mcgaghey as a director on 16 March 2022	(2 pages)
24 Feb 2022	PSC07	Cessation of Williams Lea Holdings Limited as a person with significant control on 1 November 2021	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	(4 pages)
24 Feb 2022	PSC02	Notification of Wertheimer Uk Limited as a person with significant control on 1 November 2021	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Jeremy Hamilton Hook as a director on 10 February 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of David Nicholas Kassler as a director on 2 December 2021	(1 page)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 GBP 15,302,831.00	(3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/04/2021	(1 page)
10 May 2021	SH20	Statement by Directors	(1 page)
10 May 2021	CAP-SS	Solvency Statement dated 26/04/21	(1 page)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on 30 October 2020	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(7 pages)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)

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