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WARD WILLIAMS LIMITED

Company number 04874704

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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)
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
05 Aug 2019 CH01 Director's details changed for Katherine Alison Van Eyken on 31 July 2019
05 Aug 2019 CH01 Director's details changed for Mr Philip John Grainger on 31 July 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,018,750
04 Apr 2017 CH01 Director's details changed for Katherine Alison Van Eyken on 4 April 2017
04 Apr 2017 CH01 Director's details changed for Mr Philip John Grainger on 4 April 2017
03 Apr 2017 AP01 Appointment of Katherine Alison Van Eyken as a director on 3 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 SH08 Change of share class name or designation
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,015,625
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mr Philip John Grainger on 1 August 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,012,500
31 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,009,375
27 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014