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WILLMANN WARMLEY LIMITED

Company number 13220719

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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)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CH01	Director's details changed for Mr Peter John Bentley Williams on 9 February 2024	View PDF Director's details changed for Mr Peter John Bentley Williams on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Ben Grossmann on 9 February 2024	View PDF Director's details changed for Mr Ben Grossmann on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2022	View PDF Second filing of Confirmation Statement dated 23 February 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 9 February 2023	View PDF Second filing of Confirmation Statement dated 9 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC05	Change of details for Willmann Limited as a person with significant control on 13 April 2023	View PDF Change of details for Willmann Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Ben Grossmann on 13 April 2023	View PDF Director's details changed for Mr Ben Grossmann on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023	View PDF Confirmation statement made on 9 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023	View PDF Confirmation statement made on 23 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Benjamin Grossmann on 24 February 2021	View PDF Director's details changed for Mr Benjamin Grossmann on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1 Statement of capital on 2023-06-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1 Statement of capital on 2023-06-07 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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