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WILLIAM CONSTRUCTION LIMITED

Company number 05339890

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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)
22 May 2014 TM02 Termination of appointment of Copson Grandfield as a secretary
21 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from 30-31 St. James Place Mangotsfield Bristol BS16 9JB on 21 March 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 119
23 Feb 2010 CH01 Director's details changed for Graham Robert Smith on 24 January 2010
23 Feb 2010 CH04 Secretary's details changed for Copson Grandfield on 24 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 24/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2008 363a Return made up to 24/01/08; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
09 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Director resigned