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WILLIAMS TARR GREEN VALE LIMITED

Company number 09575349

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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)
14 May 2018 AP01 Appointment of John Allan as a director on 27 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018.
09 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2017 AP01 Appointment of Mr John Charles Edward Wilkinson as a director on 16 October 2017
17 Oct 2017 PSC02 Notification of Williams Tarr Developments Limited as a person with significant control on 16 October 2017
17 Oct 2017 PSC07 Cessation of Michael Peter Mattocks as a person with significant control on 16 October 2017
17 Oct 2017 PSC07 Cessation of Fiona Caroline Mattocks as a person with significant control on 16 October 2017
17 Oct 2017 AD01 Registered office address changed from C/O Uppal & Warr 452 Manchester Road Stockport Cheshire SK4 5DL United Kingdom to Enlighten Developments (Tarporley) Limited Bridge Road Woolston Warrington Cheshire WA1 4AU on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of Michael Peter Mattocks as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Fiona Caroline Mattocks as a director on 16 October 2017
05 Oct 2017 PSC01 Notification of Fiona Caroline Mattocks as a person with significant control on 1 July 2016
17 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
16 Mar 2017 AP01 Appointment of Mrs Fiona Caroline Mattocks as a director on 16 June 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 Jun 2015 TM01 Termination of appointment of Mark Simon Niven as a director on 23 June 2015
23 Jun 2015 AP01 Appointment of Mr Michael Peter Mattocks as a director on 23 June 2015
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 100