WILLMOTTS HOLDING COMPANY LIMITED

Company number 02775332

Date	Type	Description	View / Download
23 May 2017	AP01	Appointment of Mr Anthony John Sperrin as a director on 10 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr William Henry Owen Taper as a director on 10 May 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr James Brian Jenkins on 1 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Simon Birks Hanton as a director on 10 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Justin Naish as a director on 10 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Shahid Sadiq as a director on 10 May 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
31 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
08 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 773,186	(5 pages)
07 Dec 2015	CH01	Director's details changed for Mr James Brian Jenkins on 6 November 2015	(2 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
21 Apr 2015	AP03	Appointment of Mr Anthony John Sperrin as a secretary on 20 April 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 773,186	(4 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
20 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 773,186	(4 pages)
20 Feb 2014	CH03	Secretary's details changed for Justin Naish on 1 January 2014	(1 page)
20 Dec 2013	AP01	Appointment of Mr James Brian Jenkins as a director	(2 pages)
12 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
14 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
24 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)