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WILLIAMS LYNCH LIMITED

Company number 03436853

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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)
13 May 2021 TM01 Termination of appointment of Mark Andrew Williams as a director on 4 May 2021
13 May 2021 TM02 Termination of appointment of Luciana Santino Williams as a secretary on 4 May 2021
13 May 2021 AP01 Appointment of Mr Julian Matthew Irby as a director on 4 May 2021
13 May 2021 AP01 Appointment of Mr Graham Harrison as a director on 4 May 2021
13 May 2021 PSC07 Cessation of Mark Andrew Williams as a person with significant control on 4 May 2021
13 May 2021 PSC02 Notification of Trsl Limited as a person with significant control on 4 May 2021
13 May 2021 PSC07 Cessation of Luciana Santino-Williams as a person with significant control on 4 May 2021
27 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CH01 Director's details changed for Mark Andrew Williams on 20 September 2016
23 Sep 2016 CH03 Secretary's details changed for Luciana Santino Williams on 20 September 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AD01 Registered office address changed from 20 Cordelia Green Heathcote Warwick CV34 6XE on 13 May 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013