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WILLIAMS ROSS LIMITED

Company number 04703823

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CH01	Director's details changed for Mr Owen Benjamin Morris on 7 March 2024	View PDF Director's details changed for Mr Owen Benjamin Morris on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr Owen Benjamin Morris as a person with significant control on 7 March 2024	View PDF Change of details for Mr Owen Benjamin Morris as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mr Owen Benjamin Morris as a person with significant control on 21 September 2022	View PDF Change of details for Mr Owen Benjamin Morris as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Sian Marshall as a director on 1 May 2023	View PDF Termination of appointment of Sian Marshall as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Graham Philip Burton as a director on 1 May 2023	View PDF Termination of appointment of Graham Philip Burton as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Rhian Batten as a director on 1 May 2023	View PDF Termination of appointment of Rhian Batten as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mrs Sian Marshall as a director on 1 May 2023	View PDF Appointment of Mrs Sian Marshall as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Graham Philip Burton as a director on 1 May 2023	View PDF Appointment of Mr Graham Philip Burton as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH01	Director's details changed for Miss Rhian Batten on 5 May 2023	View PDF Director's details changed for Miss Rhian Batten on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Miss Rhian Batten as a director on 1 May 2023	View PDF Appointment of Miss Rhian Batten as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC07	Cessation of John Beresford Chown as a person with significant control on 30 June 2022	View PDF Cessation of John Beresford Chown as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 135.00	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 135.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of John Beresford Chown as a director on 30 June 2022	View PDF Termination of appointment of John Beresford Chown as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC07	Cessation of Keith Wilson Jones as a person with significant control on 31 July 2019	View PDF Cessation of Keith Wilson Jones as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)

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WILLIAMS ROSS LIMITED

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