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R&C WILLIAMS (HOLDINGS) LIMITED

Company number 04801763

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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)
21 Apr 2016 AD01 Registered office address changed from Spaghetti Junction Tyburn Road Erdington Birmingham West Midlands B24 8NP to Spaghetti Junction 1 Tyburn Road Erdington Birmingham West Midlands B24 8NP on 21 April 2016
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 366,494
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 366,494
23 Jun 2015 SH03 Purchase of own shares.
08 Jun 2015 AA Accounts for a small company made up to 30 September 2014
04 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 22/05/2015
25 Apr 2015 CERTNM Company name changed r+c williams (holdings) LIMITED\certificate issued on 25/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 457,825
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
04 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
05 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
05 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
25 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
08 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
08 Jul 2009 363a Return made up to 17/06/09; full list of members
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 88(3) Particulars of contract relating to shares
29 Sep 2008 88(2) Ad 01/07/08\gbp si 25000@1=25000\gbp ic 432825/457825\
15 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
19 Jun 2008 363a Return made up to 17/06/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 1TYBURN road erdington birmingham west midlands B24 8NP