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WILLIAMS & DUNNE LIMITED

Company number 10321776

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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)
08 Jul 2019 PSC04 Change of details for Mr Vikas Tandon as a person with significant control on 20 June 2019
28 Jun 2019 AD01 Registered office address changed from 3rd Floor, Mander House Mander Centre Wolverhampton WV1 3NH England to 84 Salop Street 2nd Floor 84 Salop Street Wolverhampton WV3 0SR on 28 June 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Oct 2018 TM01 Termination of appointment of Gavin Paul Ward as a director on 24 September 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
16 Aug 2018 PSC04 Change of details for Mr Vikas Tandon as a person with significant control on 9 August 2018
18 Jun 2018 TM01 Termination of appointment of Andrew Peter Sparrow as a director on 14 June 2018
05 Jun 2018 AP01 Appointment of Mr Ricky Mehra as a director on 5 June 2018
04 Jun 2018 AP01 Appointment of Mr Jeffry Zindani as a director on 1 June 2018
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Dec 2017 TM01 Termination of appointment of Ian Barnett Michael Hass as a director on 13 December 2017
23 Aug 2017 PSC07 Cessation of Parminder Nafir as a person with significant control on 10 August 2016
23 Aug 2017 PSC01 Notification of Vikas Tandon as a person with significant control on 10 August 2016
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
20 Jan 2017 AD01 Registered office address changed from 2nd Floor, Mander House Mander Centre Wolverhampton WV1 3NH United Kingdom to 3rd Floor, Mander House Mander Centre Wolverhampton WV1 3NH on 20 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Parminder Nafir on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr Gavin Paul Ward as a director on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr Andrew Peter Sparrow as a director on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr Ian Barnett Michael Hass as a director on 18 January 2017
09 Dec 2016 AP01 Appointment of Mr Steven Anthony Reid as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Mr Vikas Tandon as a director on 9 December 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The former name of the director on the IN01 was removed from the public register on 27/03/2017 as it was factually inaccurate or was derived from something factually inaccurate