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WILLOUGHBY (35) LIMITED

Company number 02967087

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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)
30 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
27 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 PSC01 Notification of Paul Daniel Morris as a person with significant control on 5 December 2022
15 Jun 2023 PSC01 Notification of James William Morris as a person with significant control on 5 December 2022
15 Jun 2023 PSC01 Notification of Thomas Daniel Brand as a person with significant control on 5 December 2022
15 Jun 2023 PSC01 Notification of Oliver Neil Brand as a person with significant control on 5 December 2022
08 Jun 2023 PSC07 Cessation of Alan Philip Morris as a person with significant control on 5 December 2022
08 Jun 2023 PSC07 Cessation of Gordon Pickering as a person with significant control on 3 December 2022
08 Jun 2023 PSC04 Change of details for Mrs Jill Brand as a person with significant control on 5 December 2022
08 Jun 2023 PSC04 Change of details for Mrs Sue Morris as a person with significant control on 5 December 2022
31 May 2023 PSC04 Change of details for Mrs Jill Brand as a person with significant control on 5 April 2023
31 May 2023 CH01 Director's details changed for Mrs Jill Brand on 5 April 2023
06 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 AP01 Appointment of Mr James William Morris as a director on 22 June 2022
05 Jul 2022 AP01 Appointment of Mr Oliver Neil Brand as a director on 22 June 2022
05 Jul 2022 TM01 Termination of appointment of Alan Philip Morris as a director on 22 June 2022
05 Jul 2022 TM01 Termination of appointment of Gordon Pickering as a director on 22 June 2022
05 Jul 2022 TM02 Termination of appointment of Sue Morris as a secretary on 22 June 2022
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
07 Aug 2021 AA Group of companies' accounts made up to 31 March 2021