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JOHN WILLIAMS GROUP HOLDINGS LIMITED

Company number 04074542

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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 Aug 2018 AD01 Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL to 161 College Street St. Helens WA10 1TY on 9 August 2018
03 Jan 2018 TM01 Termination of appointment of Timothy Huw Williams as a director on 3 January 2018
20 Dec 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
07 Aug 2017 CH03 Secretary's details changed for Jennifer Jane Williams on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr John Mervyn Williams as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Timothy Huw Williams as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr David Wyn Williams as a director on 7 August 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
21 Apr 2016 TM01 Termination of appointment of David Wyn Williams as a director on 20 April 2016
04 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 840
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 840
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 840
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 840
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010