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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)
09 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
22 Jun 2016 AA Full accounts made up to 29 December 2015
17 Nov 2015 AP01 Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015
10 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 182,632
13 Jul 2015 AA Full accounts made up to 30 December 2014
15 Jan 2015 AP01 Appointment of Mr Anthony David Steele as a director on 31 December 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/01/2015
08 Jan 2015 AP01 Appointment of Mr Anthony David Steele as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Thomas Murphy as a director on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 182,632
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 182,632
11 Mar 2013 AA Full accounts made up to 1 January 2013
29 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 27 December 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 28 December 2010
07 Oct 2010 CC04 Statement of company's objects
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 28/09/2010
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 29 December 2009
23 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
22 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
29 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 30 December 2008