- Company Overview for HENRY WILLIAMS GROUP LIMITED (02354725)
- Filing history for HENRY WILLIAMS GROUP LIMITED (02354725)
- People for HENRY WILLIAMS GROUP LIMITED (02354725)
- Charges for HENRY WILLIAMS GROUP LIMITED (02354725)
- More for HENRY WILLIAMS GROUP LIMITED (02354725)
| 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) |
|---|---|---|---|
| 06 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Apr 2019 | AP01 | Appointment of Mr Andrew John Lazenby as a director on 4 April 2019 | |
| 06 Aug 2018 | TM01 | Termination of appointment of Andrew David Nelson as a director on 3 August 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
| 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 | |
| 27 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 | |
| 14 Jan 2016 | MR01 | Registration of charge 023547250003, created on 13 January 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
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| 07 Jul 2015 | AP03 | Appointment of Mr Derek Neil as a secretary on 1 July 2015 | |
| 07 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
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| 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
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| 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 | |
| 23 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 10 Aug 2011 | CH01 | Director's details changed for Mr Alan William Dew Puddick on 31 July 2011 |