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WILLOWBROOK CONSTRUCTION LIMITED

Company number 01473070

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Nov 2016 MR04 Satisfaction of charge 6 in full
27 Oct 2016 MR04 Satisfaction of charge 7 in full
27 Oct 2016 MR04 Satisfaction of charge 9 in full
26 Oct 2016 MR01 Registration of charge 014730700011, created on 25 October 2016
21 Oct 2016 MR01 Registration of charge 014730700010, created on 20 October 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
23 Mar 2016 SH06 Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 227
23 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 227
29 Feb 2016 SH06 Cancellation of shares. Statement of capital on 9 February 2016
  • GBP 257
29 Feb 2016 SH03 Purchase of own shares.
20 Jan 2016 TM01 Termination of appointment of Stephen Gerald Smith as a director on 8 January 2016
20 Jan 2016 TM01 Termination of appointment of John Patrick Mcgowan as a director on 8 January 2016
20 Jan 2016 TM01 Termination of appointment of Joseph Andrew Mcgowan as a director on 8 January 2016
09 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 357
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 357
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 300
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 254
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 227
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 210
21 Aug 2014 AP01 Appointment of Mr Joseph Andrew Mcgowan as a director on 1 August 2014
21 Aug 2014 AP01 Appointment of Mr John Patrick Mcgowan as a director on 1 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014