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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)
29 Sep 2020 AP01 Appointment of Mr Chris Cleaver as a director on 31 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 04/07/22
29 Sep 2020 AP01 Appointment of Ms Carol Lavender as a director on 31 August 2020
07 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Edward Charles Hebblethwaite as a director on 10 November 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 Sep 2016 TM01 Termination of appointment of Richard Charles John Williams as a director on 30 June 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AP01 Appointment of Mr Edward Charles Hebblethwaite as a director on 1 April 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 18,890
02 Feb 2016 AP01 Appointment of Mr Wybe Gerardus Miranda Magermans as a director on 1 January 2016
20 Jan 2016 TM01 Termination of appointment of Guy Stuteley Lambert as a director on 19 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 18,890
16 Aug 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Gary Morris as a director
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 18,890
15 Aug 2013 AUD Auditor's resignation
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr Guy Stuteley Lambert as a director