| Name: |
D P WILLIAMS HOLDINGS LIMITED
CCP AGGREGATES LTD |
| Address: | LLAY ROAD, LLAY, WREXHAM, CLWYD, WALES, LL12 0TL |
| Incorporation Date: | 1955-08-20 |
| date | name | form type |
| 2022-01-31 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODYER | TM01 |
| 2022-09-21 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES | CS01 |
| 2022-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IGNATIUS RODDY / 23/02/2022 | CH01 |
| 2021-04-12 | DIRECTOR APPOINTED MR CHARLES EDMUNDS TRIGG | AP01 |
| 2021-06-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE SCOURFIELD / 02/08/2021 | CH01 |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES | CS01 |
| 2020-12-17 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLANCHARD | TM01 |
| 2020-11-04 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | CS01 |
| 2020-01-10 | SECOND FILING OF AP01 FOR MICHAEL IGNATIUS RODDY | RP04AP01 |
| 2019-12-19 | 30/09/19 UNAUDITED ABRIDGED | AA |
| 2019-08-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | TM01 |
| 2019-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BLANCHARD / 01/07/2019 | CH01 |
| 2019-12-19 | CURRSHO FROM 30/09/2020 TO 31/12/2019 | AA01 |
| 2019-10-14 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | AP01 |
| 2019-09-18 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2019-02-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480009 | MR04 |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | CS01 |
| 2019-02-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480011 | MR04 |
| 2018-10-23 | FIRST GAZETTE | GAZ1 |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | CS01 |
| 2018-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480010 | MR04 |
| 2018-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-31 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480007 | MR04 |
| 2017-10-04 | DIRECTOR APPOINTED MR JAMES WOODYER | AP01 |
| 2017-10-05 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480008 | MR01 |
| 2017-10-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCP BUILDING PRODUCTS LIMITED | PSC02 |
| 2017-10-19 | CESSATION OF D P WILLIAMS GROUP LIMITED AS A PSC | PSC07 |
| 2017-10-04 | DIRECTOR APPOINTED MR PAUL BLANCHARD | AP01 |
| 2017-10-04 | DIRECTOR APPOINTED ZOE BLANCHARD | AP01 |
| 2017-10-05 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480009 | MR01 |
| 2017-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-08-25 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2017-10-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROMBROOKSIDE WORKS, DENBIGH ROADHENDREMOLDFLINTSHIRECH7 5QA | AD01 |
| 2017-10-20 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-10-04 | DIRECTOR APPOINTED MR DAVID SHAW | AP01 |
| 2017-10-04 | COMPANY NAME CHANGED D P WILLIAMS HOLDINGS LIMITEDCERTIFICATE ISSUED ON 04/10/17 | CERTNM |
| 2017-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-10-12 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480011 | MR01 |
| 2017-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2017-10-04 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MITCHELL | TM02 |
| 2017-10-04 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WILLIAMS | TM01 |
| 2017-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-10-11 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480010 | MR01 |
| 2016-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PATRICK WILLIAMS / 17/08/2016 | CH01 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 18/08/15 FULL LIST | AR01 |
| 2015-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | AA |
| 2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2014-07-22 | 12/06/14 FULL LIST | AR01 |
| 2014-08-18 | 18/08/14 FULL LIST | AR01 |
| 2014-08-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-07-26 | 12/06/13 FULL LIST | AR01 |
| 2013-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
Last update: 2024-02-15 13:01:58