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WILLIAMS DENTON CYF

Company number 04512849

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Company Results (links open in a new window)
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)
19 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 600
19 May 2017 SH03 Purchase of own shares.
21 Apr 2017 CH01 Director's details changed for Martin Steven Barrett on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Peter Raymond Denton as a director on 31 March 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 625
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 625
09 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 550
09 Nov 2016 SH03 Purchase of own shares.
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 550
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 550
19 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company secure option to purchase e class shares 30/01/2015
19 Feb 2015 SH03 Purchase of own shares.
27 Oct 2014 CH01 Director's details changed for Mr Peter Raymond Denton on 15 October 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 600
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 CH01 Director's details changed for Colin Bell on 14 January 2014
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 600
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 Jan 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011