HENRY WILLIAMS GROUP LIMITED

Company number 02354725

Date	Type	Description	View / Download
23 Sep 2024	AP03	Appointment of Mr Robert James Dilley as a secretary on 23 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Derek Neil as a director on 30 August 2024	(1 page)
23 Sep 2024	TM02	Termination of appointment of Derek Neil as a secretary on 30 August 2024	(1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Christine Ames as a director on 31 August 2023	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
04 May 2023	TM01	Termination of appointment of David Brookes as a director on 30 April 2023	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
05 Aug 2022	PSC07	Cessation of Con Mech Group Ltd as a person with significant control on 18 May 2022	(1 page)
08 Jun 2022	PSC02	Notification of Con Mech Holdings Ltd as a person with significant control on 27 May 2022	(2 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
27 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
14 Jun 2021	AP01	Appointment of Mr Calvin Stephenson as a director on 1 June 2021	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
17 Nov 2020	TM01	Termination of appointment of Andrew John Lazenby as a director on 15 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Jun 2020	AP01	Appointment of Mr Michael Wilson as a director on 1 June 2020	(2 pages)
14 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
05 Feb 2020	TM01	Termination of appointment of Steven Adrian Cotton as a director on 16 January 2020	(1 page)
29 Oct 2019	AP01	Appointment of Dr Jonathan Charles Dilley as a director on 20 October 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)