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WILLIAMSON CARSON AND COMPANY LIMITED
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WILLIAMSON CARSON AND COMPANY LIMITED: Filings - Page 2

    • Overview

    Company NameWILLIAMSON CARSON AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01282779
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLIAMSON CARSON AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Thomas Joseph Carson as a person with significant control on Nov 22, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 08, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		10 pagesAA

    Appointment of Mr Matthew Peter Whinney as a director on Nov 02, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Peter Whinney as a director on Sep 22, 2017

    		1 pagesTM01

    Appointment of Mr Matthew Peter Whinney as a director on Sep 15, 2017

    		2 pagesAP01

    Termination of appointment of Gillian Gauntlett as a director on Jul 15, 2016

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    		6 pagesAA

    Termination of appointment of Charlotte Louise Peters as a director on Jan 18, 2016

    		1 pagesTM01

    Termination of appointment of Lorraine Ann Piggott as a director on Jan 18, 2016

    		1 pagesTM01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,300
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,300
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,300
    		SH01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0