WILLIAM HILL LIMITED filing history - Find and update company information

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WILLIAM HILL LIMITED

Company number 04212563

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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)
19 Feb 2024	AP01	Appointment of Mr per Evald Widerstrom as a director on 1 February 2024	View PDF Appointment of Mr per Evald Widerstrom as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Sean Ernest Wilkins as a director on 1 February 2024	View PDF Appointment of Mr Sean Ernest Wilkins as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 27 December 2022	View PDF Group of companies' accounts made up to 27 December 2022 - link opens in a new window - 76 pages (76 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AAMD	Amended group of companies' accounts made up to 28 December 2021	View PDF Amended group of companies' accounts made up to 28 December 2021 - link opens in a new window - 94 pages (94 pages)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	View PDF Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC05	Change of details for 888 Vhl Uk Holdings Limited as a person with significant control on 1 July 2022	View PDF Change of details for 888 Vhl Uk Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC05	Change of details for Caesars Uk Holdings Limited as a person with significant control on 1 July 2022	View PDF Change of details for Caesars Uk Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 28 December 2021	View PDF Group of companies' accounts made up to 28 December 2021 - link opens in a new window - 94 pages (94 pages)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP02	Appointment of Virtual Internet Services Limited as a director on 1 July 2022	View PDF Appointment of Virtual Internet Services Limited as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 July 2022	View PDF Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 1 July 2022	View PDF Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Bret Yunker as a director on 1 July 2022	View PDF Termination of appointment of Bret Yunker as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR04	Satisfaction of charge 042125630001 in full	View PDF Satisfaction of charge 042125630001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AP01	Appointment of Mr Philip Valentine Nichols Le Grice as a director on 10 June 2022	View PDF Appointment of Mr Philip Valentine Nichols Le Grice as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Bret Yunker on 3 March 2022	View PDF Director's details changed for Mr Bret Yunker on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Rolf Ulrik Bengtsson on 3 March 2022	View PDF Director's details changed for Mr Rolf Ulrik Bengtsson on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Bret Yunker on 26 November 2021	View PDF Director's details changed for Mr Bret Yunker on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Bret Yunker on 26 November 2021	View PDF Director's details changed for Mr Bret Yunker on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	MR01	Registration of charge 042125630001, created on 27 August 2021	View PDF Registration of charge 042125630001, created on 27 August 2021 - link opens in a new window - 12 pages (12 pages)

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