Companies House does not verify the accuracy of the information filed

WILLIAMS GILES LIMITED

Company number 07038263

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of Alastair Colin Crawford as a director on 2 August 2023	View PDF Termination of appointment of Alastair Colin Crawford as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Wendy Joy Crawford as a director on 2 August 2023	View PDF Termination of appointment of Wendy Joy Crawford as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement/commencement no 8 transitional and savings 01/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement/commencement no 8 transitional and savings 01/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 231	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 231 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11 - link opens in a new window - 3 pages (3 pages)
04 May 2018	TM01	Termination of appointment of Alyson Marina Howard as a director on 30 April 2018	View PDF Termination of appointment of Alyson Marina Howard as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AP01	Appointment of Mr Daniel Tremain as a director on 2 January 2018	View PDF Appointment of Mr Daniel Tremain as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	CH01	Director's details changed for Mr Alastair Colin Crawford on 15 June 2017	View PDF Director's details changed for Mr Alastair Colin Crawford on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CH01	Director's details changed for Mrs Wendy Joy Crawford on 15 June 2017	View PDF Director's details changed for Mrs Wendy Joy Crawford on 15 June 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WILLIAMS GILES LIMITED

Filter by category