DENNIS WILLIAMS LIMITED

Company number 00559042

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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)
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
16 Apr 2019 MR01 Registration of charge 005590420007, created on 10 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CH01 Director's details changed for Mrs Pamela Briony Lees on 19 July 2018
23 Jul 2018 CH03 Secretary's details changed for Mrs Pamela Briony Lees on 19 July 2018
23 Jul 2018 AP01 Appointment of Mr Arron Richard Lees as a director on 19 July 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,800
09 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 1,800.00
04 Sep 2014 SH03 Purchase of own shares.
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,800
17 Jul 2014 TM01 Termination of appointment of Simon John Allen as a director on 8 May 2014
15 Jul 2014 TM01 Termination of appointment of Simon John Allen as a director on 8 May 2014
20 Dec 2013 MR01 Registration of charge 005590420006
24 Oct 2013 AP01 Appointment of Mr Anthony Richard Lees as a director
01 Oct 2013 AA Accounts for a medium company made up to 31 December 2012