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MEYER WILLIAMS CA LIMITED

Company number 09216750

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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 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 01/07/2020
22 Jul 2020 SH03 Purchase of own shares.
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 4
09 Jul 2020 CH01 Director's details changed for Chris Maher on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of Stuart Everett as a director on 1 July 2020
09 Jul 2020 AP01 Appointment of Chris Maher as a director on 1 July 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 1 ordinary share of £1 and 1 ordinary a share of £1 eachf 03/02/2020
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 8
11 Feb 2020 SH03 Purchase of own shares.
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of John Leonard Meyer as a director on 9 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 CH01 Director's details changed for Stuart Heaney on 17 May 2016
17 May 2016 CH01 Director's details changed for Ralph Sears on 17 May 2016
17 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014 MR01 Registration of charge 092167500001, created on 22 October 2014