WILLIAMS LEA GROUP LIMITED

Company number 01627560

Date	Type	Description	View / Download
15 Jan 2020	MR05	Part of the property or undertaking has been released from charge 016275600007	(5 pages)
12 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Oct 2019	PSC02	Notification of Williams Lea Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ App of dir 24/09/2019	(1 page)
27 Sep 2019	CH01	Director's details changed for Mr Frank Aghoghovbia on 16 September 2019	(2 pages)
27 Sep 2019	AD01	Registered office address changed
27 Sep 2019	AP01	Appointment of Mr Frank Aghoghovbia as a director on 16 September 2019	(3 pages)
13 Sep 2019	PSC07	Cessation of David Nicholas Kassler as a person with significant control on 1 December 2017	(1 page)
13 Sep 2019	ANNOTATION	Rectified the form AD01 removed from the public register on 28/11/2019 as it was done without the authority of the company
13 Sep 2019	PSC04	Change of details for Mr David Nicholas Kassler as a person with significant control on 13 August 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Williams Lea Holdings Limited as a person with significant control on 6 April 2016	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Oct 2018	TM01	Termination of appointment of Brian Robert Mackie as a director on 15 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Benedict James Smith as a director on 15 October 2018	(2 pages)
20 Jul 2018	PSC02	Notification of Williams Lea Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 22/06/2018 as it was invalid or ineffective.
09 Apr 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 22/06/2018 as it was invalid or ineffective.
09 Apr 2018	AD01	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Brian Robert Mackie as a director on 28 March 2018	(2 pages)

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