WILLIAM HILL HOLDINGS LIMITED

Company number 03688930

Date	Type	Description	View / Download
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 10,002.10	(8 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Director Harry Willits as a director on 16 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Claire Margaret Pape as a director on 16 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 26 December 2017	(23 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
29 Aug 2018	AP01	Appointment of Ms Ruth Catherine Prior as a director on 23 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Anthony David Steele as a director on 31 July 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 27 December 2016	(24 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
09 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	(1 page)
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 29 December 2015	(18 pages)
06 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,002	(6 pages)
17 Nov 2015	AP01	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Neil Cooper as a director on 6 November 2015	(1 page)
17 Sep 2015	SH02	Statement of capital on 1 December 2009 GBP 10,002.0	(5 pages)
13 Jul 2015	AA	Full accounts made up to 30 December 2014	(14 pages)

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