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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)
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 300
17 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 266
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 266
26 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Stephen Gerald Smith as a director
07 Jan 2013 TM01 Termination of appointment of Patrick Mcgowan as a director
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Patrick Mcgowan on 2 October 2009
26 Apr 2010 CH01 Director's details changed for Mr Henry William Lorimer on 2 October 2009
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
18 Jun 2008 288b Appointment terminated director michael noone
14 May 2008 363a Return made up to 17/03/08; full list of members
14 May 2008 288c Director and secretary's change of particulars / gordon stewart / 17/12/2007
14 May 2008 288c Director's change of particulars / michael noone / 31/12/2007
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4