Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Apr 2024 |
PSC02 |
Notification of Williams Property Holding Company Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Michael Cyril Williams as a person with significant control on 12 May 2018
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11 Mar 2024 |
AD01 |
Registered office address changed from 4 Queensway 4 Queensway Place Yeovil Somerset BA20 1DL England to 4 Queensway Yeovil Somerset BA20 1DL on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to 4 Queensway 4 Queensway Place Yeovil Somerset BA20 1DL on 11 March 2024
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Cyril Williams on 29 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Michael Cyril Williams as a person with significant control on 29 November 2019
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04 Oct 2019 |
MR04 |
Satisfaction of charge 040150200004 in full
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08 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 18 February 2019
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 21/08/2018
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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