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WILLIAMS PROPERTY HOLDING COMPANY LIMITED

Company number 11358607

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
13 May 2024 AD01 Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to 4 Queensway Yeovil BA20 1DL on 13 May 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Jul 2023 AA Micro company accounts made up to 31 July 2022
26 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
31 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
11 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
23 Sep 2019 MR01 Registration of charge 113586070002, created on 19 September 2019
11 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
09 May 2019 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
26 Feb 2019 AD01 Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG United Kingdom to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 26 February 2019
04 Dec 2018 MR01 Registration of charge 113586070001, created on 4 December 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 600.00
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 21/08/2018
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 300.00
23 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-12
  • GBP 100