WILLIS CONSTRUCTION LIMITED

Company number 03063831

Date	Type	Description	View / Download
04 Jul 2024	AA	Full accounts made up to 30 September 2023	(23 pages)
13 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	(23 pages)
30 Jun 2023	TM01	Termination of appointment of Peter Malcolm Jenkins as a director on 30 June 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
13 Dec 2021	AD01	Registered office address changed from Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX to Unit 1 River Bridge Business Centre Rhymney River Bridge Road Penylan Cardiff CF23 9FP on 13 December 2021	(1 page)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 28 August 2020 GBP 46,092.8	(4 pages)
28 Apr 2021	SH03	Purchase of own shares.	(3 pages)
14 Apr 2021	TM01	Termination of appointment of Richard Simon Jeremy as a director on 4 March 2020	(1 page)
03 Apr 2021	SH06	Cancellation of shares. Statement of capital on 4 March 2020 GBP 446,092	(4 pages)
07 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(5 pages)
16 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 448,530	(3 pages)
25 Jul 2019	AP01	Appointment of Mr Rhys Ford as a director on 5 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
23 May 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(9 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
05 Jul 2018	CH01	Director's details changed for Mr Richard Simon Jeremy on 5 July 2018	(2 pages)
05 Jul 2018	CH03	Secretary's details changed for Christine Joy Williams on 5 July 2018	(1 page)
05 Jul 2018	CH01	Director's details changed for Mr Gareth Neale Williams on 5 July 2018	(2 pages)