WILLIAM HILL (NORTH EASTERN) LIMITED
ActiveCompany no. 00518619 · Private limited company · Incorporated 14 Apr 1953
Company no. 00518619 · Private limited company · Incorporated 14 Apr 1953
Original documents filed with Companies House · 230 filings
14 Jan 2021
Confirmation
Confirmation statement made on 14 Jan 2021 with no updates
PDF · 3 pages
6 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 4 pages
30 Mar 2020
Officers
Appointment of Mr Simon James Callander as a director on 25 Mar 2020
PDF · 2 pages
26 Mar 2020
Officers
Appointment of Mr Simon James Callander as a secretary on 25 Mar 2020
PDF · 2 pages
25 Mar 2020
Officers
Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 Mar 2020
PDF · 1 page
25 Mar 2020
Officers
Termination of appointment of Balbir Kelly-Bisla as a director on 25 Mar 2020
PDF · 1 page
16 Jan 2020
Confirmation
Confirmation statement made on 14 Jan 2020 with no updates
PDF · 3 pages
7 Oct 2019
Accounts
Accounts for a dormant company made up to 1 Jan 2019
Filed on paper · 4 pages
28 May 2019
Officers
Termination of appointment of Claire Margaret Pape as a director on 24 May 2019
PDF · 1 page
28 May 2019
Officers
Appointment of Mr Michael James Ford as a director on 24 May 2019
PDF · 2 pages
14 Dec 2018
Officers
Appointment of Balbir Kelly-Bisla as a director on 14 Dec 2018
PDF · 2 pages
14 Dec 2018
Officers
Appointment of Balbir Kelly-Bisla as a secretary on 14 Dec 2018
PDF · 2 pages
14 Dec 2018
Officers
Termination of appointment of Luke Amos Thomas as a director on 14 Dec 2018
PDF · 1 page
9 Oct 2017
Accounts
Accounts for a dormant company made up to 27 Dec 2016
Filed on paper · 4 pages
16 Jan 2017
Confirmation
Confirmation statement made on 14 Jan 2017 with updates
PDF · 5 pages
9 Sep 2016
Officers
Termination of appointment of Dennis Read as a secretary on 7 Sep 2016
PDF · 1 page
Showing 26–50 of 230 filings. Documents open on Companies House in a new tab.
1 Mar 2019
Address
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 Mar 2019
PDF · 1 page
17 Jan 2019
Confirmation
Confirmation statement made on 14 Jan 2019 with updates
PDF · 4 pages
14 Dec 2018
Officers
Termination of appointment of Luke Amos Thomas as a secretary on 14 Dec 2018
PDF · 1 page
8 Oct 2018
Accounts
Accounts for a dormant company made up to 26 Dec 2017
Filed on paper · 4 pages
25 Sep 2018
Officers
Appointment of Luke Amos Thomas as a secretary on 17 Sep 2018
PDF · 2 pages
17 Sep 2018
Officers
Termination of appointment of Thomas Stamper Fuller as a secretary on 17 Sep 2018
PDF · 1 page
31 Jul 2018
Officers
Appointment of Mrs Claire Margaret Pape as a director on 31 Jul 2018
PDF · 2 pages
31 Jul 2018
Officers
Termination of appointment of Anthony David Steele as a director on 31 Jul 2018
PDF · 1 page
15 Jan 2018
Confirmation
Confirmation statement made on 14 Jan 2018 with updates
PDF · 4 pages