Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
MR04 |
Satisfaction of charge 022913210045 in full
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Mar 2024 |
MR01 |
Registration of charge 022913210046, created on 22 March 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Mar 2023 |
MR04 |
Satisfaction of charge 022913210043 in full
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Aug 2022 |
MR01 |
Registration of charge 022913210045, created on 25 August 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jan 2022 |
MR04 |
Satisfaction of charge 022913210044 in full
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Dec 2020 |
PSC02 |
Notification of Williams Builders Holdings Limited as a person with significant control on 31 May 2020
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08 Dec 2020 |
PSC07 |
Cessation of Susan Mary Williams as a person with significant control on 31 May 2020
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08 Dec 2020 |
PSC07 |
Cessation of Peter Williams as a person with significant control on 31 May 2020
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13 Nov 2020 |
MR01 |
Registration of charge 022913210044, created on 10 November 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.09.2022.
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 31/05/2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2018 |
SH08 |
Change of share class name or designation
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