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WILLIAMS MURRAY HAMM LIMITED

Company number 03305951

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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)
07 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 - 26 pages (26 pages)
07 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 - 61 pages (61 pages)
07 Oct 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)
07 Oct 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)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Nov 2023	TM01	Termination of appointment of Emmanuelle Florence Marie-Louise Hilson as a director on 9 November 2023	View PDF Termination of appointment of Emmanuelle Florence Marie-Louise Hilson as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 26 pages (26 pages)
28 Sep 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 - 60 pages (60 pages)
28 Sep 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)
28 Sep 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)
03 Apr 2023	AP01	Appointment of Mr Mark Philip Nichols as a director on 1 April 2023	View PDF Appointment of Mr Mark Philip Nichols as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher David Cleaver as a director on 30 September 2022	View PDF Termination of appointment of Christopher David Cleaver as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
04 Jul 2022	RP04AP01	Second filing for the appointment of Mr Chris Cleaver as a director	View PDF Second filing for the appointment of Mr Chris Cleaver as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Carol Lavender as a director on 30 June 2022	View PDF Termination of appointment of Carol Lavender as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Garrick Lee Hamm as a director on 24 December 2021	View PDF Termination of appointment of Garrick Lee Hamm as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Ms Emmanuelle Florence Marie-Louise Hilson as a director on 1 October 2021	View PDF Appointment of Ms Emmanuelle Florence Marie-Louise Hilson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Ms Daisy May Kinsella as a director on 1 October 2021	View PDF Appointment of Ms Daisy May Kinsella as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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WILLIAMS MURRAY HAMM LIMITED

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