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WILLICOTE PASTURES MANAGEMENT LIMITED

Company number 03272419

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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 Jan 2018 AP04 Appointment of Sdl Estate Management Limited as a secretary on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 12 January 2018
26 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
16 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
05 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 18
28 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
30 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 18
18 Jul 2014 AA Total exemption small company accounts made up to 29 September 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 18
15 Jul 2013 CH01 Director's details changed for Victor James Doyle on 12 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 29 September 2012
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
17 Apr 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
14 Mar 2012 AD01 Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 14 March 2012
07 Mar 2012 TM02 Termination of appointment of Cpbigwood as a secretary
15 Feb 2012 CH04 Secretary's details changed for Cpbigwood on 15 February 2012
09 Feb 2012 AA Total exemption small company accounts made up to 29 September 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Nov 2011 CH04 Secretary's details changed for Bigwood Associates Limited on 31 October 2011
22 Dec 2010 AA Total exemption small company accounts made up to 29 September 2010
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 29 September 2009