| Name: |
HENRY WILLIAMS & SON(ROADS)LIMITED
HENRY WILLIAMS & SON(ROADS)LTD |
| Address: | UNIT 1 PARK ROAD INDUSTRIAL EST, PARK ROAD, RHOSYMEDRE, WREXHAM CLWYD, LL14 3AX |
| Incorporation Date: | 1958-06-25 |
| date | name | form type |
| 2023-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-07-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2021-08-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-05 | PSC'S CHANGE OF PARTICULARS / HENRY WILLIAMS & SON ( HOLDINGS) LIMITED / 08/03/2021 | PSC05 |
| 2021-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAMS & SON ( HOLDINGS) LIMITED | PSC02 |
| 2021-03-08 | CESSATION OF STEPHEN ROBERT WILLIAMS AS A PSC | PSC07 |
| 2021-03-02 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-06-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-10-01 | DIRECTOR APPOINTED MR DAVID BRYAN | AP01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | DIRECTOR APPOINTED MR CHRISTOPHER SEAN MARTIN | AP01 |
| 2018-03-09 | REGISTRATION OF A CHARGE / CHARGE CODE 006069420007 | MR01 |
| 2018-07-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-22 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILLIAMS / 18/04/2016 | CH01 |
| 2016-09-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
| 2016-06-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 31/12/15 FULL LIST | AR01 |
| 2015-06-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-28 | 31/12/14 FULL LIST | AR01 |
| 2014-02-14 | 31/12/13 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | APPOINTMENT TERMINATED, SECRETARY JOHN LINDUP | TM02 |
| 2013-07-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 31/12/12 FULL LIST | AR01 |
| 2012-08-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-09-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-09-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-09-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-04-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-01-05 | 31/12/11 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 31/12/10 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILLIAMS / 31/12/2009 | CH01 |
| 2010-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-05-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-01-07 | 31/12/09 FULL LIST | AR01 |
| 2009-01-29 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 01/09/2008 | 288c |
| 2009-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-01-07 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-09-18 | DIRECTOR RESIGNED | 288b |
| 2007-09-20 | DIRECTOR RESIGNED | 288b |
| 2007-01-12 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-01-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-01-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-29 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
Last update: 2025-05-08 03:01:13