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ANTHONY WILLIAMS & CO. LIMITED

Company number 02765719

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
05 Jul 2023 CH01 Director's details changed for Mr Dominic Derek Geoffrey Stephens on 5 July 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2023 SH08 Change of share class name or designation
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Keiron David Stephens as a director on 1 July 2021
08 Jun 2021 PSC04 Change of details for Mr David Geoffrey Stephens as a person with significant control on 1 June 2021
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
05 Oct 2020 PSC04 Change of details for Mr David Geoffrey Stephens as a person with significant control on 16 September 2020
14 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payable on any class of the share shall be decided by the company 02/09/2020
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2020 SH08 Change of share class name or designation
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
25 Oct 2019 PSC04 Change of details for Mr David Geoffrey Stephens as a person with significant control on 8 October 2018
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
09 Oct 2018 CH01 Director's details changed for Mr David Geoffrey Stephens on 8 October 2018
09 Oct 2018 CH03 Secretary's details changed for Mrs Linda Theresa Stephens on 8 October 2018
08 Oct 2018 AP01 Appointment of Mr Dominic Derek Geoffrey Stephens as a director on 8 October 2018