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WILLIAM JOHN HOLDINGS LIMITED

Company number 10695012

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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)
09 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
16 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 July 2022
25 Oct 2021 MR04 Satisfaction of charge 106950120001 in full
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 May 2021 CS01 Confirmation statement made on 31 January 2021 with updates
19 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
08 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 January 2020
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 PSC04 Change of details for Trevor William Inch as a person with significant control on 8 February 2019
08 Feb 2019 PSC07 Cessation of Robert John Holgate as a person with significant control on 8 February 2019
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 20
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
19 Sep 2018 TM01 Termination of appointment of Robert John Holgate as a director on 17 September 2018
01 May 2018 AD01 Registered office address changed from The Old Stable Hill Farm Cameladale Haslemere GU27 3SG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 May 2018
27 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Robert John Holgate on 10 April 2018
10 Apr 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Old Stable Hill Farm Cameladale Haslemere GU27 3SG on 10 April 2018
05 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
17 Aug 2017 MR01 Registration of charge 106950120001, created on 31 July 2017