AD WILLIAMS EXPRESS HEATHROW LIMITED

Company number 11007631

Date	Type	Description	View / Download
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(48 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
08 Mar 2023	AD01	Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023	(1 page)
01 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
01 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(46 pages)
01 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(10 pages)
02 Dec 2021	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
23 Jul 2021	MR01	Registration of charge 110076310002, created on 22 July 2021	(17 pages)
13 May 2021	PSC07	Cessation of Marc Fishburn as a person with significant control on 7 May 2021	(1 page)
13 May 2021	PSC02	Notification of Adw Arc Group Limited as a person with significant control on 7 May 2021	(2 pages)
13 May 2021	PSC07	Cessation of Stuart James Bacchus as a person with significant control on 7 May 2021	(1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	(3 pages)
21 Jul 2020	MR01	Registration of charge 110076310001, created on 10 July 2020	(62 pages)
09 Jun 2020	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 9 June 2020	(1 page)
27 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(7 pages) Download iXBRL
23 Oct 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)