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WILLIAMS BROTHERS (SHEFFIELD) LTD

Company number 12633582

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AD01	Registered office address changed from Bnm Building White Lea Road Swinton South Yorkshire S64 8BH United Kingdom to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2 October 2024	View PDF Registered office address changed from Bnm Building White Lea Road Swinton South Yorkshire S64 8BH United Kingdom to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC02	Notification of Lonestar Uk Holdco Limited as a person with significant control on 1 October 2024	View PDF Notification of Lonestar Uk Holdco Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Eric George Lancashire as a person with significant control on 1 October 2024	View PDF Cessation of Eric George Lancashire as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Eric George Lancashire as a director on 1 October 2024	View PDF Termination of appointment of Eric George Lancashire as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mrs Natalie Amanda Shaw as a director on 1 October 2024	View PDF Appointment of Mrs Natalie Amanda Shaw as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Jonathan Mark Ainsworth as a director on 1 October 2024	View PDF Appointment of Mr Jonathan Mark Ainsworth as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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