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WILLIAMS & SMITHELLS MARINE GROUP LTD

Company number 11933895

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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)
18 Jul 2024 AA Micro company accounts made up to 30 November 2023
03 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with updates
10 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
02 Jul 2021 PSC04 Change of details for Mr Jonathan Stubbs as a person with significant control on 15 March 2021
02 Jul 2021 CH01 Director's details changed for Mr Jonathan Stubbs on 15 March 2021
02 Jul 2021 PSC04 Change of details for Mr Mark David Ellyatt as a person with significant control on 15 March 2021
02 Jul 2021 CH01 Director's details changed for Mr Mark David Ellyatt on 15 March 2021
30 Jun 2021 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England to Suite 3 Martins Barn Birdham Road Chichester West Sussex PO20 7BX on 30 June 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
24 Nov 2020 AP01 Appointment of Mr Richard Hugh Stubbs as a director on 12 June 2020
20 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with updates
14 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders consent 25/07/2019
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1.3
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 PSC04 Change of details for Mr Jonathan Stubbs as a person with significant control on 21 May 2019
30 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 1
21 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 30 November 2019
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-09
  • GBP .9