WILLIAMS AND HILL GROUP LTD

Company number 09569131

Date	Type	Description	View / Download
10 Mar 2020	PSC02	Notification of Jaso Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
10 Mar 2020	MR01	Registration of charge 095691310001, created on 6 March 2020	(57 pages)
10 Mar 2020	MR01	Registration of charge 095691310002, created on 6 March 2020	(57 pages)
28 Feb 2020	TM02	Termination of appointment of Aneta Dorota Williams as a secretary on 28 February 2020	(1 page)
28 Feb 2020	TM02	Termination of appointment of Deborah Louise Hill as a secretary on 28 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Aneta Dorota Williams as a person with significant control on 28 January 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Deborah Louise Hill as a person with significant control on 28 January 2020	(1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES14 ‐ Authorised to make a bonus issue, such bonus issue to be made from the distributable reserves of the company 28/01/2020	(1 page)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 100,000.00	(4 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(38 pages)
17 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
04 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(40 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
18 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(9 pages)
16 May 2017	CH01	Director's details changed for Mr Kerry John Hill on 29 April 2017	(2 pages)
03 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(38 pages)
24 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
14 Jul 2016	AP03	Appointment of Aneta Dorota Williams as a secretary on 16 June 2016	(3 pages)
14 Jul 2016	AP03	Appointment of Deborah Louise Hill as a secretary on 16 June 2016	(3 pages)
17 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 85,714	(4 pages)
12 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 85,714	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2016	SH03	Purchase of own shares.	(3 pages)

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