- Company Overview for ST WILLIAM THREE LTD (10754438)
- Filing history for ST WILLIAM THREE LTD (10754438)
- People for ST WILLIAM THREE LTD (10754438)
- More for ST WILLIAM THREE LTD (10754438)
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) |
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15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
09 Feb 2024 | CH01 | Director's details changed for Mr Peter Edward Kemkers on 9 February 2024 | |
26 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
02 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
21 Apr 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 | |
25 Mar 2022 | MA | Memorandum and Articles of Association | |
25 Mar 2022 | RESOLUTIONS |
Resolutions
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15 Mar 2022 | TM01 | Termination of appointment of Simon Warren Grant as a director on 15 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Philip Duncan Edwards as a director on 15 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Prem Kumar Gabbi as a director on 15 March 2022 | |
01 Dec 2021 | TM01 | Termination of appointment of Andrew James Doyle as a director on 30 November 2021 | |
08 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
01 Jul 2021 | AP01 | Appointment of Mr Simon Warren Grant as a director on 16 April 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Richard Alden as a director on 16 April 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
15 Feb 2021 | CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 | |
05 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
08 Jul 2020 | AP01 | Appointment of Miss Alison Jane Dowsett as a director on 26 June 2020 | |
08 Jul 2020 | TM01 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
17 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
14 Nov 2019 | CH01 | Director's details changed for Mr Andrew James Doyle on 18 July 2019 | |
01 Nov 2019 | TM02 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 |