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PT MCWILLIAMS GROUP LTD

Company number NI682065

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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 Jan 2025	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Simon John Hall as a director on 1 December 2023	View PDF Appointment of Mr Simon John Hall as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CERTNM	Company name changed arc wines LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed arc wines LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC01	Notification of Martin Mcwilliams as a person with significant control on 31 October 2022	View PDF Notification of Martin Mcwilliams as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of 77 Retail 2 Limited as a person with significant control on 31 October 2022	View PDF Cessation of 77 Retail 2 Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	TM01	Termination of appointment of Graham George James Johnston as a director on 31 October 2022	View PDF Termination of appointment of Graham George James Johnston as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Andrew Robert Davis as a director on 31 October 2022	View PDF Termination of appointment of Andrew Robert Davis as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Martin Francis Mcwilliams as a director on 31 October 2022	View PDF Appointment of Mr Martin Francis Mcwilliams as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 October 2023	View PDF Current accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	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 - 6 pages (6 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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