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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)
11 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
09 Nov 2020 CH01 Director's details changed for Gordon Pickering on 25 September 2009
01 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
11 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 2,846.27804
11 Sep 2019 SH03 Purchase of own shares.
18 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
15 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 2,853.25106
15 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2019 SH03 Purchase of own shares.
23 Nov 2018 SH06 Cancellation of shares. Statement of capital on 27 October 2018
  • GBP 2,859.21842
23 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2018 SH03 Purchase of own shares.
09 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 30 June 2018
  • GBP 2,863.05458
07 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2018 SH03 Purchase of own shares.
26 Jun 2018 CH01 Director's details changed for Gordon Pickering on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr Gordon Pickering as a person with significant control on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mrs Jill Brand as a person with significant control on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Mrs Jill Brand on 25 June 2018
13 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017