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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)
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 2,866.87742
10 Aug 2017 SH03 Purchase of own shares.
08 Aug 2017 PSC04 Change of details for Mr Alan Philip Morris as a person with significant control on 7 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Alan Philip Morris on 7 August 2017
08 Aug 2017 PSC04 Change of details for Mrs Sue Morris as a person with significant control on 7 August 2017
08 Aug 2017 CH01 Director's details changed for Mrs Sue Morris on 7 August 2017
08 Aug 2017 CH03 Secretary's details changed for Mrs Sue Morris on 7 August 2017
01 Aug 2017 PSC04 Change of details for Mr Alan Philip Morris as a person with significant control on 1 June 2017
01 Aug 2017 PSC04 Change of details for Mrs Sue Morris as a person with significant control on 1 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Alan Philip Morris on 1 June 2017
16 Jun 2017 CH01 Director's details changed for Mrs Sue Morris on 1 June 2017
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 2,898.72554
06 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2016 SH03 Purchase of own shares.
17 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 March 2016
  • GBP 2,934.55634
20 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016 SH03 Purchase of own shares.
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,951.45
08 Oct 2015 CH01 Director's details changed for Jill Brand on 9 March 2010
08 Oct 2015 CH01 Director's details changed for Gordon Pickering on 9 March 2010
26 Aug 2015 AA Group of companies' accounts made up to 31 March 2015