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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25 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Williams on 25 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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28 May 2019 |
AD01 |
Registered office address changed from 2 Laburnum Road Wakefield West Yorkshire WF1 3QS to Unit 55B-55C Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 28 May 2019
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28 May 2019 |
PSC05 |
Change of details for T & G Williams Holdings Limitedd as a person with significant control on 24 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mrs Gemma Mary Williams on 24 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Thomas Williams on 24 May 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Thomas Williams on 17 September 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Thomas Williams on 11 July 2018
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16 Nov 2018 |
PSC02 |
Notification of T & G Williams Holdings Limitedd as a person with significant control on 9 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Anton James Muller as a person with significant control on 9 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Janine Elizabeth Muller as a person with significant control on 9 November 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Anton James Muller as a director on 9 November 2018
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23 Oct 2018 |
MR01 |
Registration of charge 040171070003, created on 18 October 2018
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28 Sep 2018 |
AP01 |
Appointment of Mrs Gemma Mary Williams as a director on 28 September 2018
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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22 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2017 |
SH08 |
Change of share class name or designation
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22 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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22 Sep 2017 |
CC04 |
Statement of company's objects
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £950 is capitalised 17/07/2017
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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