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WILLETTS FAMILY U/W LIMITED

Company number 04080122

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2022 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 70
02 Feb 2022 AA Full accounts made up to 31 December 2020
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase of shares in nomina PLC 03/02/2020
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 100
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
11 Mar 2020 SH19 Statement of capital on 11 March 2020
  • GBP 70
11 Mar 2020 SH20 Statement by Directors
11 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2020 CAP-SS Solvency Statement dated 03/02/20
12 Feb 2020 PSC01 Notification of Jacqueline Frances Courtenay as a person with significant control on 3 February 2020
12 Feb 2020 PSC07 Cessation of James Frederick Willetts as a person with significant control on 3 February 2020
30 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2019 AA Full accounts made up to 31 December 2018