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WILL URQUHART LTD

Company number 05936425

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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)
24 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
19 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
28 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 PSC04 Change of details for William James Urquhart as a person with significant control on 2 January 2022
03 Jan 2022 AD01 Registered office address changed from The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 3 January 2022
03 Jan 2022 CH01 Director's details changed for William James Urquhart on 2 January 2022
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Feb 2021 PSC04 Change of details for William James Urquhart as a person with significant control on 19 February 2021
19 Feb 2021 CH01 Director's details changed for William James Urquhart on 19 February 2021
02 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 PSC04 Change of details for William James Urquhart as a person with significant control on 9 May 2019
09 May 2019 CH01 Director's details changed for William James Urquhart on 9 May 2019
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
24 Jul 2018 MR01 Registration of charge 059364250002, created on 20 July 2018
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 7 March 2018
  • GBP 50
12 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2018 SH03 Purchase of own shares.