WILLIAMS COMMERCE HOLDINGS LIMITED
Company number 13013315
- Company Overview for WILLIAMS COMMERCE HOLDINGS LIMITED (13013315)
- Filing history for WILLIAMS COMMERCE HOLDINGS LIMITED (13013315)
- People for WILLIAMS COMMERCE HOLDINGS LIMITED (13013315)
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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 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 January 2024 | |
| 12 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | |
| 12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | |
| 12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/24 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 14 Jun 2024 | CH01 | Director's details changed for Mr Robert George Henry Williams on 14 June 2024 | |
| 14 Jun 2024 | CH01 | Director's details changed for Mr Robert George Henry Williams on 14 June 2024 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
| 24 Aug 2023 | RESOLUTIONS |
Resolutions
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| 24 Aug 2023 | MA | Memorandum and Articles of Association | |
| 24 Aug 2023 | RESOLUTIONS |
Resolutions
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| 15 Aug 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 January 2024 | |
| 14 Aug 2023 | PSC02 | Notification of Brandwidth Marketing Limited as a person with significant control on 10 August 2023 | |
| 14 Aug 2023 | AD01 | Registered office address changed from 64 Mansfield Street Leicester Leicestershire LE1 3DL United Kingdom to 60 Great Portland Street London W1W 7RT on 14 August 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Robert George Henry Williams as a person with significant control on 10 August 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Kerilee Deane Williams as a person with significant control on 10 August 2023 | |
| 14 Aug 2023 | AP03 | Appointment of Mark John Sanford as a secretary on 10 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Jason Alexander Jones as a director on 10 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Jonathan Andrew Peachey as a director on 10 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 10 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Kerilee Deane Williams as a director on 10 August 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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| 25 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 |