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WILLIAMSONS LIMITED

Company number 06341930

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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)
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Be appointed as chair of the meeting, change of name of the company, declarations of interests in the business proposed transacted, approval proposed 27/12/2014
09 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-28
09 Jan 2020 CONNOT Change of name notice
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 AA Micro company accounts made up to 31 July 2018
29 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
14 Jun 2018 TM01 Termination of appointment of Adrian Lee Jones as a director on 14 June 2018
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Feb 2018 MR01 Registration of charge 063419300013, created on 2 February 2018
03 Jan 2018 MR01 Registration of charge 063419300012, created on 2 January 2018
06 Dec 2017 AP01 Appointment of Mrs Kate Jane Chase as a director on 1 December 2017
04 Dec 2017 AP03 Appointment of Mrs Kate Jane Chase as a secretary on 1 December 2017
04 Dec 2017 TM02 Termination of appointment of Judith Penny Adcock as a secretary on 1 December 2017
11 Sep 2017 MR04 Satisfaction of charge 063419300010 in full
11 Sep 2017 MR04 Satisfaction of charge 063419300011 in full
23 Aug 2017 AD01 Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PF to Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB on 23 August 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 280
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 MR01 Registration of charge 063419300011