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WILLIS CONSTRUCTION (WALES) LIMITED

Company number 05461097

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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)
23 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH19	Statement of capital on 4 July 2022 GBP 1,621,752	View PDF Statement of capital on 4 July 2022 GBP 1,621,752 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	PSC05	Change of details for Gnw Property Management Ltd as a person with significant control on 21 December 2021	View PDF Change of details for Gnw Property Management Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX to Unit 1 River Bridge Business Centre Rhymney River Bridge Road Penylan Cardiff CF23 9FP on 14 December 2021	View PDF Registered office address changed from Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX to Unit 1 River Bridge Business Centre Rhymney River Bridge Road Penylan Cardiff CF23 9FP on 14 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC07	Cessation of Gareth Neale Williams as a person with significant control on 4 March 2020	View PDF Cessation of Gareth Neale Williams as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC02	Notification of Gnw Property Management Ltd as a person with significant control on 4 March 2020	View PDF Notification of Gnw Property Management Ltd as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	TM01	Termination of appointment of Richard Simon Jeremy as a director on 4 March 2020	View PDF Termination of appointment of Richard Simon Jeremy as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH03	Secretary's details changed for Christine Joy Williams on 23 May 2017	View PDF Secretary's details changed for Christine Joy Williams on 23 May 2017 - link opens in a new window - 1 page (1 page)

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WILLIS CONSTRUCTION (WALES) LIMITED

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