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DF WILLIAMS HOLDING LIMITED

Company number 12822616

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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)
06 Sep 2024	PSC04	Change of details for Stephen Nurden as a person with significant control on 6 September 2024	View PDF Change of details for Stephen Nurden as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	AD01	Registered office address changed from Ground Floor Offices 115 Magdalen Road Oxford OX4 1RQ England to 1st & 2nd Floor 115 Magdalen Road Oxford OX4 1RQ on 6 September 2024	View PDF Registered office address changed from Ground Floor Offices 115 Magdalen Road Oxford OX4 1RQ England to 1st & 2nd Floor 115 Magdalen Road Oxford OX4 1RQ on 6 September 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CH01	Director's details changed for Mr Gerard Paul Tilley on 27 June 2023	View PDF Director's details changed for Mr Gerard Paul Tilley on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Stephen Nurden on 27 June 2023	View PDF Director's details changed for Stephen Nurden on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 August 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	AD01	Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to Ground Floor Offices 115 Magdalen Road Oxford OX4 1RQ on 18 January 2023	View PDF Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to Ground Floor Offices 115 Magdalen Road Oxford OX4 1RQ on 18 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	MR01	Registration of charge 128226160002, created on 31 October 2022	View PDF Registration of charge 128226160002, created on 31 October 2022 - link opens in a new window - 55 pages (55 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 2022	MR01	Registration of charge 128226160001, created on 31 October 2022	View PDF Registration of charge 128226160001, created on 31 October 2022 - link opens in a new window - 42 pages (42 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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DF WILLIAMS HOLDING LIMITED

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