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WILLIAMS LEA INTERNATIONAL LIMITED

Company number 02682240

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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)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
04 Sep 2024	AP01	Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024	View PDF Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Richard Hanks as a director on 2 September 2024	View PDF Termination of appointment of Richard Hanks as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD02	Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Leeds Valley Park Savannah Way Leeds LS10 1AB	View PDF Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Leeds Valley Park Savannah Way Leeds LS10 1AB - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	View PDF Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 41,478,657	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 41,478,657 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 2	View PDF Statement of capital on 26 June 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £41478655 26/06/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £41478655 26/06/2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge 026822400003, created on 7 June 2023	View PDF Registration of charge 026822400003, created on 7 June 2023 - link opens in a new window - 27 pages (27 pages)
02 May 2023	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 30 April 2023	View PDF Change of details for Williams Lea Group Limited as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD02	Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR	View PDF Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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WILLIAMS LEA INTERNATIONAL LIMITED

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