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WILLERBY LANDSCAPES (HOLDINGS) LIMITED

Company number 02230149

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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 Apr 2024 TM01 Termination of appointment of Richard Neil Davies as a director on 26 April 2024
29 Apr 2024 PSC07 Cessation of Richard Neil Davies as a person with significant control on 26 April 2024
09 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
06 Dec 2023 MR01 Registration of charge 022301490005, created on 1 December 2023
02 Nov 2023 PSC04 Change of details for Mr Matthew George Ainscow as a person with significant control on 25 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Matthew George Ainscow on 25 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Jonathan Edward Childs on 25 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Matthew George Ainscow on 19 October 2023
02 Nov 2023 MR04 Satisfaction of charge 1 in full
31 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of the form SH03 registered on 29/11/2021
13 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
03 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 21 April 2021
  • GBP 39,522
29 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 31/3/2023
26 Aug 2021 PSC02 Notification of Willerby Landscapes Eot Limited as a person with significant control on 21 April 2021
06 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
10 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
22 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
08 Jan 2019 PSC07 Cessation of Tracy Orrell Waters as a person with significant control on 31 December 2018