WILLIAMS LEA LIMITED

Company number 02119266

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Denise Mary Reid as a director on 24 October 2024	(1 page)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 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)
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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 38,140.62	(3 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 38,140.62	(3 pages)
08 Dec 2023	SH20	Statement by Directors	(1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	(1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ The sum of £3,314,062 standing to the credit of capital contribution reservebe capitalised 07/12/2023	(2 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
02 Oct 2023	TM01	Termination of appointment of Frank Aghoghovbia as a director on 30 September 2023	(1 page)
30 Sep 2023	AP01	Appointment of Mr Nicholas Morgan as a director on 30 September 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	(1 page)
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)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
02 May 2023	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 30 April 2023	(2 pages)
02 May 2023	AD02	Register inspection address has been changed to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB	(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)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)