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WILLS FAMILY INVESTMENT CO LTD

Company number 10797364

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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)
12 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
15 May 2024 PSC01 Notification of Sarah Jean Wills as a person with significant control on 14 April 2024
14 May 2024 PSC01 Notification of Lisa Wills as a person with significant control on 14 April 2024
14 May 2024 PSC01 Notification of Andrew Wills as a person with significant control on 14 April 2024
14 May 2024 PSC07 Cessation of Martin John Wills as a person with significant control on 7 March 2024
14 May 2024 PSC07 Cessation of Joanne Wills as a person with significant control on 7 March 2024
23 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2024 SH08 Change of share class name or designation
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
15 May 2023 PSC04 Change of details for Mr Martin John Wills as a person with significant control on 30 March 2023
15 May 2023 PSC04 Change of details for Mrs Joanne Wills as a person with significant control on 30 March 2023
09 May 2023 CH01 Director's details changed for Mr Martin John Wills on 30 March 2023
09 May 2023 CH01 Director's details changed for Mrs Joanne Wills on 30 March 2023
09 May 2023 CH01 Director's details changed for Miss Sarah Jean Wills on 30 March 2023
09 May 2023 CH01 Director's details changed for Miss Lisa Wills on 30 March 2023
09 May 2023 CH01 Director's details changed for Mr Andrew John Wills on 30 March 2023
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
02 Nov 2021 AP01 Appointment of Miss Lisa Wills as a director on 1 October 2021
02 Nov 2021 AP01 Appointment of Mr Andrew John Wills as a director on 1 October 2021
02 Nov 2021 AP01 Appointment of Miss Sarah Jean Wills as a director on 1 October 2021
20 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates