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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)
12 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
12 Dec 2018 PSC01 Notification of Jonathan Edward Childs as a person with significant control on 6 April 2018
16 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 26/11/2017
10 Apr 2018 CH01 Director's details changed for Mr Richard Neil Davies on 1 April 2018
10 Apr 2018 AP01 Appointment of Mr Jonathan Edward Childs as a director on 6 April 2018
10 Apr 2018 PSC04 Change of details for Mr Richard Neil Davies as a person with significant control on 1 April 2018
02 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 16/07/2018.
31 Mar 2017 TM01 Termination of appointment of John Ambrose Melmoe as a director on 31 March 2017
13 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
19 Dec 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 74,000
19 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 84,000
12 Dec 2016 CS01 26/11/16 Statement of Capital gbp 74000
27 Sep 2016 SH03 Purchase of own shares.
05 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 102,000
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,000
28 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2015 TM01 Termination of appointment of Peter Jeffrey Smith as a director on 30 April 2015
09 Apr 2015 AP03 Appointment of Mrs Tracy Orrell Waters as a secretary on 9 April 2015
09 Apr 2015 TM02 Termination of appointment of Peter Jeffrey Smith as a secretary on 9 April 2015
26 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 102,000
13 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102,000