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WILLOW LAND 1999 LIMITED

Company number 03796519

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 19	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 19 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	AP01	Appointment of Mrs Eva Maria Robinson as a director on 21 September 2015	View PDF Appointment of Mrs Eva Maria Robinson as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM01	Termination of appointment of Alan John Galashan as a director on 1 October 2015	View PDF Termination of appointment of Alan John Galashan as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 19	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 19 - link opens in a new window - 7 pages (7 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AP01	Appointment of James Andrew Sinclair as a director on 1 August 2014	View PDF Appointment of James Andrew Sinclair as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	TM01	Termination of appointment of Colin Robinson as a director on 1 August 2014	View PDF Termination of appointment of Colin Robinson as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 19	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 19 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Jun 2010	CH01	Director's details changed for Alan John Galashan on 25 June 2010	View PDF Director's details changed for Alan John Galashan on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AP01	Appointment of Colin Robinson as a director	View PDF Appointment of Colin Robinson as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Andrew Burton as a director	View PDF Termination of appointment of Andrew Burton as a director - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 13 pages (13 pages)

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WILLOW LAND 1999 LIMITED

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