- Company Overview for WILLIAMS GUNTER HARDWICK LIMITED (05739670)
- Filing history for WILLIAMS GUNTER HARDWICK LIMITED (05739670)
- People for WILLIAMS GUNTER HARDWICK LIMITED (05739670)
- Charges for WILLIAMS GUNTER HARDWICK LIMITED (05739670)
- More for WILLIAMS GUNTER HARDWICK LIMITED (05739670)
| 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) |
|---|---|---|---|
| 02 May 2019 | PSC02 | Notification of Carter Jonas Enterprises Limited as a person with significant control on 30 April 2019 | |
| 02 May 2019 | AD01 | Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ to One Chapel Place London W1G 0BG on 2 May 2019 | |
| 02 May 2019 | TM02 | Termination of appointment of Andrew Charles Hardwick as a secretary on 30 April 2019 | |
| 02 May 2019 | TM01 | Termination of appointment of Bridget Hardwick as a director on 30 April 2019 | |
| 02 May 2019 | TM01 | Termination of appointment of Stuart Charles Williams as a director on 30 April 2019 | |
| 02 May 2019 | AP03 | Appointment of Mr Roderick Arthur St John Meade as a secretary on 30 April 2019 | |
| 02 May 2019 | AP01 | Appointment of Mr Scott Noryl Harkness as a director on 30 April 2019 | |
| 02 May 2019 | AP01 | Appointment of Mr Christopher Mark Power Granger as a director on 30 April 2019 | |
| 26 Apr 2019 | CS01 | 26/04/19 Statement of Capital gbp 400 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 05 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Nov 2018 | TM01 | Termination of appointment of Malcolm Andrew Gunter as a director on 8 May 2018 | |
| 28 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 8 May 2018
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| 28 Jun 2018 | SH03 | Purchase of own shares. | |
| 23 May 2018 | PSC07 | Cessation of Malcolm Andrew Gunter as a person with significant control on 8 May 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
| 11 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 06 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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