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WILLIAMS & HILL STORAGE & DISTRIBUTION LIMITED

Company number 06583461

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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)
06 Sep 2017 TM01 Termination of appointment of Peter William Hanwell as a director on 30 August 2017
06 Sep 2017 TM01 Termination of appointment of Antony William Thomas as a director on 31 August 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Kerry John Hill on 29 April 2017
03 Apr 2017 AA Accounts for a small company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Waive share transfer provisions 23/02/2016
20 Jul 2015 AP01 Appointment of Mr Peter William Hanwell as a director on 8 June 2015
20 Jul 2015 AP01 Appointment of Mr Antony William Thomas as a director on 8 June 2015
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AD01 Registered office address changed from Westgate 2 Avia Park Staines Road Bedford Middlesex TW14 8RS England on 31 August 2011
10 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Mr Kerry John Hill on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr Clifford Paul Williams on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr Kerry John Hill on 10 May 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders