Advanced company searchLink opens in new window

DF WILLIAMS HOLDING LIMITED

Company number 12822616

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
06 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with updates
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
19 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 SH02 Sub-division of shares on 30 June 2023
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
27 Jun 2023 CH01 Director's details changed for Mr Gerard Paul Tilley on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Stephen Nurden on 27 June 2023
15 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Feb 2023 AA01 Previous accounting period shortened from 31 August 2023 to 30 September 2022
15 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
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
04 Nov 2022 MR01 Registration of charge 128226160002, created on 31 October 2022
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
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 MR01 Registration of charge 128226160001, created on 31 October 2022
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 100
26 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Oct 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
18 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-18
  • GBP 1