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HENRY WILLIAMS LIMITED

Company number 02326847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 AP01 Appointment of Dr Jonathan Charles Dilley as a director on 20 October 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
06 Aug 2018 AP01 Appointment of Mr Micheal Wilson as a director on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr Andrew John Lazenby as a director on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr Alan Herron as a director on 6 August 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of Andrew David Nelson as a director on 31 July 2018
24 May 2018 AA Full accounts made up to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 AP01 Appointment of Mr David Brookes as a director on 21 September 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 May 2016 TM01 Termination of appointment of Alan William Dew Puddick as a director on 1 May 2016
26 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200,000
07 Jul 2015 AP03 Appointment of Mr Derek Neil as a secretary on 1 July 2015
03 Jul 2015 TM02 Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015
14 May 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
16 Jul 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 200,000
15 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Mr Robert James Dilley as a director
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders