WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED
Company number 03114043
- Company Overview for WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED (03114043)
- Filing history for WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED (03114043)
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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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 10 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Jan 2024 | AD01 | Registered office address changed from 9 - 15 Grundy Street Sandhills Liverpool Merseyside L5 9YH to 9-15 Grundy Street Liverpool L5 9SG on 2 January 2024 | |
| 16 Dec 2023 | MA | Memorandum and Articles of Association | |
| 16 Dec 2023 | RESOLUTIONS |
Resolutions
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| 12 Dec 2023 | SH08 | Change of share class name or designation | |
| 08 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Dec 2023 | PSC07 | Cessation of Daniel James Willoughby as a person with significant control on 6 December 2023 | |
| 06 Dec 2023 | PSC02 | Notification of Whhf Limited as a person with significant control on 6 December 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of Mary Philomena Patricia Willoughby as a person with significant control on 6 December 2023 | |
| 06 Dec 2023 | PSC01 | Notification of Daniel Willoughby as a person with significant control on 6 December 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Daniel James Willoughby as a director on 1 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Rachel Lucy Willoughby as a director on 1 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Katherine Louise Willoughby as a director on 1 July 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 21 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
| 02 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates |