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WILL HILL LIMITED

Company number 03447836

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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)
02 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
30 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 May 2024 TM01 Termination of appointment of Philip Valentine Nichols Le Grice as a director on 16 April 2024
09 May 2024 AP01 Appointment of Mr Sean Ernest Wilkins as a director on 16 April 2024
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 27 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/12/22
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/12/22
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/12/22
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
04 Nov 2022 TM02 Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
04 Nov 2022 AP03 Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 28 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/21
04 Jul 2022 TM02 Termination of appointment of Simon James Callander as a secretary on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 1 July 2022
01 Jul 2022 AP02 Appointment of Virtual Internet Services Limited as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 July 2022
01 Jul 2022 MR04 Satisfaction of charge 034478360003 in full
23 Jun 2022 AP03 Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022