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ST WILLIAM NINE LIMITED

Company number 10974236

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 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
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
13 Oct 2022 CS01 Confirmation statement made on 20 September 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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 Prem Kumar Gabbi 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
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
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
01 Jul 2021 TM01 Termination of appointment of Richard Alden as a director on 16 April 2021
01 Jul 2021 AP01 Appointment of Mr Simon Warren Grant as a director on 16 April 2021
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
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
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
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