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WILLS HARVEY LIMITED

Company number 06447670

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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)
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 102
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 102
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
09 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 102
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
19 Jan 2010 TM01 Termination of appointment of Richard Crow as a director
19 Jan 2010 CH01 Director's details changed for Michael Trevor Hinds on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Paul John Panton on 19 January 2010
19 Jan 2010 TM02 Termination of appointment of Richard Crow as a secretary
20 Feb 2009 288b Appointment terminate, director and secretary james crow logged form
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 07/12/08; full list of members