WILLIAM HILL FINANCE LIMITED

03461992
1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 accounts Annual Accounts 15 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Dec 2023 accounts Annual Accounts 16 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 27/12/22 75 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/12/22 1 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 27/12/22 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Termination of appointment of secretary (Josie-Azzara Havita) 1 Buy now
04 Nov 2022 officers Appointment of secretary (Ms Elizabeth Ann Bisby) 2 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/21 94 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 28/12/21 3 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Simon James Callander) 1 Buy now
01 Jul 2022 officers Appointment of corporate director (Virtual Internet Services Limited) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
24 Jun 2022 officers Appointment of secretary (Ms Josie-Azzara Havita) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Michael James Ford) 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Philip Le-Grice) 2 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Eric Hageman) 2 Buy now
15 Jul 2021 accounts Annual Accounts 15 Buy now
15 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 188 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/12/20 1 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 29/12/20 3 Buy now
21 Jun 2021 officers Termination of appointment of director (Matthew Edward Ashley) 1 Buy now
21 Jun 2021 officers Appointment of director (Mr Eric Hageman) 2 Buy now
08 Mar 2021 accounts Annual Accounts 16 Buy now
19 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 204 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
05 May 2020 officers Appointment of director (Mr Matthew Edward Ashley) 2 Buy now
30 Mar 2020 officers Appointment of secretary (Mr Simon James Callander) 2 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Balbir Kelly-Bisla) 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 17 Buy now
28 May 2019 officers Termination of appointment of director (Claire Margaret Pape) 1 Buy now
28 May 2019 officers Appointment of director (Mr Michael James Ford) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 officers Appointment of secretary (Balbir Kelly-Bisla) 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Luke Amos Thomas) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
25 Sep 2018 officers Appointment of secretary (Luke Amos Thomas) 2 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Thomas Stamper Fuller) 1 Buy now
29 Aug 2018 officers Appointment of director (Ms Ruth Catherine Prior) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Anthony David Steele) 1 Buy now
16 Apr 2018 officers Appointment of director (Mrs Claire Margaret Pape) 2 Buy now
16 Apr 2018 officers Termination of appointment of director (Philip Hedley Bowcock) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Dennis Read) 1 Buy now
09 Sep 2016 officers Appointment of secretary (Mr Thomas Stamper Fuller) 2 Buy now
22 Jun 2016 accounts Annual Accounts 13 Buy now
17 Nov 2015 officers Appointment of director (Mr Philip Hedley Bowcock) 2 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
10 Nov 2015 officers Termination of appointment of director (Neil Cooper) 1 Buy now
08 Oct 2015 accounts Annual Accounts 13 Buy now
15 Jan 2015 officers Appointment of director (Mr Anthony David Steele) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr Anthony David Steele) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Thomas Murphy) 1 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 12 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 13 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 13 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 12 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 12 Buy now
20 Jul 2010 resolution Resolution 20 Buy now
20 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Neil Cooper) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Simon Lane) 1 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
26 Oct 2009 accounts Annual Accounts 13 Buy now
01 Dec 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 12 Buy now
01 Dec 2007 annual-return Return made up to 06/11/07; full list of members 5 Buy now
16 Nov 2007 officers New secretary appointed 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 12 Buy now
11 Sep 2007 officers New director appointed 4 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
17 May 2007 officers New director appointed 9 Buy now
10 May 2007 officers Director resigned 1 Buy now
21 Dec 2006 officers Secretary's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
15 Dec 2006 annual-return Return made up to 06/11/06; full list of members 6 Buy now
05 Dec 2006 officers Director resigned 1 Buy now