Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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15 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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08 Aug 2023 |
PSC05 |
Change of details for The H D H Wills 1965 Charitable Trust as a person with significant control on 6 April 2016
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05 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Catherine Mary Hamilton Wills as a director on 29 July 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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19 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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20 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Oct 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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05 Oct 2017 |
AP01 |
Appointment of Mr Anthony Richard Tulloch as a director on 19 June 2017
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13 Jul 2017 |
AA |
Full accounts made up to 31 March 2017
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20 Jun 2017 |
AD01 |
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017
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24 Oct 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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19 Aug 2016 |
TM01 |
Termination of appointment of Victor Miles George Aldous Killearn as a director on 23 November 2015
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