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WILLIAMS & HYLTON LTD

Company number 04760376

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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)
29 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	TM02	Termination of appointment of Daniel Garside as a secretary	View PDF Termination of appointment of Daniel Garside as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP03	Appointment of Miss Ailsa Jane Amos as a secretary	View PDF Appointment of Miss Ailsa Jane Amos as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2014	CERTNM	Company name changed 1ST horizon entertainment LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-01	View PDF Company name changed 1ST horizon entertainment LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH01	Director's details changed for Mr James Edward Garside on 1 May 2012	View PDF Director's details changed for Mr James Edward Garside on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AD01	Registered office address changed from 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN on 7 June 2012	View PDF Registered office address changed from 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN on 7 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH03	Secretary's details changed for Daniel Stewart Garside on 1 May 2012	View PDF Secretary's details changed for Daniel Stewart Garside on 1 May 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
14 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	363s	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 2 pages (2 pages)

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WILLIAMS & HYLTON LTD

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