WILLIAM HILL LIMITED

04212563
1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 73 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Termination of appointment of director (Philip Valentine Nichols Le Grice) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr per Evald Widerstrom) 2 Buy now
01 Feb 2024 officers Appointment of director (Mr Sean Ernest Wilkins) 2 Buy now
20 Jul 2023 accounts Annual Accounts 76 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 accounts Amended Accounts 94 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
03 Oct 2022 auditors Auditors Resignation Company 2 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 accounts Annual Accounts 94 Buy now
01 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 (Rolf Ulrik Bengtsson) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Bret Yunker) 1 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 officers Appointment of secretary (Ms Josie-Azzara Havita) 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 officers Appointment of director (Mr Philip Valentine Nichols Le Grice) 2 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Bret Yunker) 2 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Rolf Ulrik Bengtsson) 2 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Bret Yunker) 2 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Bret Yunker) 2 Buy now
02 Sep 2021 mortgage Registration of a charge 12 Buy now
23 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Eric Hageman) 2 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 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2021 accounts Annual Accounts 188 Buy now
12 May 2021 incorporation Re Registration Memorandum Articles 24 Buy now
12 May 2021 resolution Resolution 1 Buy now
12 May 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 May 2021 change-of-name Reregistration Public To Private Company 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Bret Yunker) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Roger William Devlin) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Jane Carolyn Hanson) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Robin James Terrell) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Lynne Marie Weedall) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Mark Brooker) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Gordon Alexander Wilson) 1 Buy now
22 Apr 2021 miscellaneous Court Order 11 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
24 Nov 2020 incorporation Memorandum Articles 73 Buy now
03 Jul 2020 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 incorporation Memorandum Articles 72 Buy now
11 Jun 2020 resolution Resolution 2 Buy now
11 Jun 2020 accounts Annual Accounts 204 Buy now
15 May 2020 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Matthew Edward Ashley) 2 Buy now
20 Mar 2020 officers Appointment of secretary (Mr Simon James Callander) 2 Buy now
19 Mar 2020 officers Termination of appointment of secretary (Balbir Kelly-Bisla) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Georgina Harvey) 1 Buy now
30 Sep 2019 officers Change of particulars for director (Mrs Lynne Marie Weedall) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Philip Hedley Bowcock) 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Rolf Ulrik Bengtsson) 2 Buy now
01 Jul 2019 officers Appointment of director (Mrs Lynne Marie Weedall) 2 Buy now
01 Jul 2019 officers Appointment of director (Ms Jane Carolyn Hanson) 2 Buy now
04 Jun 2019 resolution Resolution 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 accounts Annual Accounts 179 Buy now
13 May 2019 officers Change of particulars for director (Mr Philip Hedley Bowcock) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (David Soutar Lowden) 1 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 capital Return of Allotment of shares 6 Buy now
08 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 21/05/2018 4 Buy now
02 Jan 2019 officers Appointment of director (Gordon Alexander Wilson) 2 Buy now
20 Dec 2018 officers Appointment of secretary (Balbir Kelly-Bisla) 2 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Luke Amos Thomas) 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Sir Roy Alan Gardner) 1 Buy now
11 Sep 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
06 Aug 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
18 Jul 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
29 Jun 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2018 accounts Amended Accounts 167 Buy now
21 May 2018 officers Termination of appointment of director (Imelda Walsh) 1 Buy now
01 May 2018 officers Termination of appointment of director (John Patrick O'reilly) 1 Buy now
17 Apr 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Roger William Devlin) 2 Buy now
06 Apr 2018 officers Change of particulars for director (Mr Roger William Devlin) 2 Buy now
06 Apr 2018 accounts Annual Accounts 167 Buy now
04 Apr 2018 officers Termination of appointment of director (Gareth Davis) 1 Buy now
20 Mar 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Feb 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Roger William Devlin) 2 Buy now
17 Nov 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
16 Nov 2017 officers Termination of appointment of director (Ashley Gilroy Mark Highfield) 1 Buy now
13 Oct 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
02 Oct 2017 officers Appointment of director (Ms Ruth Catherine Prior) 2 Buy now
12 Sep 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
15 Aug 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
19 Jul 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now