WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
Company number 00042769
- Company Overview for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY (00042769)
- Filing history for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY (00042769)
- People for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY (00042769)
- Charges for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY (00042769)
- More for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY (00042769)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 24 Apr 2013 | CH01 | Director's details changed for Mr Maximilian Rhett Hamilton on 10 April 2013 | |
| 24 Apr 2013 | CH01 | Director's details changed for Mr Alexander Sethi Hamilton on 10 April 2013 | |
| 04 Dec 2012 | AA | Full accounts made up to 30 September 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 04 May 2012 | CH01 | Director's details changed for James Nqindi on 11 April 2012 | |
| 04 May 2012 | CH01 | Director's details changed for David Roberts on 11 April 2012 | |
| 27 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 27 May 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 April 2011 | |
| 13 May 2011 | AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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| 05 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 29 Nov 2010 | AP01 | Appointment of Richmond Louis Hamilton as a director | |
| 29 Nov 2010 | AP01 | Appointment of Britannia Eugenie Hamilton as a director | |
| 17 May 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Accounts made up to 30 September 2009 | |
| 26 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 26 May 2009 | 288c | Director's change of particulars / james nqindi / 01/07/2008 | |
| 26 May 2009 | 288c | Director's change of particulars / alexander hamilton / 29/02/2008 | |
| 26 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from, 58 willoughby lane, tottenham, london, N17 0SS | |
| 19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from, africa house, 20 the drive, hove, east sussex, BN3 3JD | |
| 06 Jun 2008 | 363s | Return made up to 11/04/08; no change of members | |
| 29 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
| 02 Jan 2008 | 288b | Director resigned |