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WILLIAM JOHN HOLDINGS LIMITED

Company number 10695012

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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)
05 Jul 2024	PSC07	Cessation of Trevor William Inch as a person with significant control on 25 June 2024	View PDF Cessation of Trevor William Inch as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC03	Notification of Qubic Fiduciaries Limited as a person with significant control on 25 June 2024	View PDF Notification of Qubic Fiduciaries Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA01	Current accounting period extended from 31 January 2022 to 31 July 2022	View PDF Current accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	MR04	Satisfaction of charge 106950120001 in full	View PDF Satisfaction of charge 106950120001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 January 2020	View PDF Current accounting period extended from 31 August 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	PSC04	Change of details for Trevor William Inch as a person with significant control on 8 February 2019	View PDF Change of details for Trevor William Inch as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC07	Cessation of Robert John Holgate as a person with significant control on 8 February 2019	View PDF Cessation of Robert John Holgate as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	TM01	Termination of appointment of Robert John Holgate as a director on 17 September 2018	View PDF Termination of appointment of Robert John Holgate as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from The Old Stable Hill Farm Cameladale Haslemere GU27 3SG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 May 2018	View PDF Registered office address changed from The Old Stable Hill Farm Cameladale Haslemere GU27 3SG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 May 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	CH01	Director's details changed for Mr Robert John Holgate on 10 April 2018	View PDF Director's details changed for Mr Robert John Holgate on 10 April 2018 - link opens in a new window - 2 pages (2 pages)

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WILLIAM JOHN HOLDINGS LIMITED

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