WILLOWBANK DEVELOPMENTS LIMITED

Company number 03880164

Date	Type	Description	View / Download
28 Aug 2018	CH04	Secretary's details changed for Appleton Secretaries Limited on 28 August 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Keystone Investments Limited as a director on 23 April 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018	(1 page)
07 Jun 2018	AP04	Appointment of Appleton Secretaries Limited as a secretary on 23 April 2018	(2 pages)
07 Jun 2018	AP02	Appointment of Appleton Directors Limited as a director on 23 April 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Richard Laurence Cooper as a director on 23 April 2018	(2 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(4 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC01	Notification of Malini Toppinen as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 20 November 2017	(2 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	(4 pages)
06 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
24 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(4 pages)
21 Nov 2014	CH02	Director's details changed for Keystone Investments Limited on 21 November 2014	(1 page)
21 Nov 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 November 2014	(1 page)
21 Nov 2014	AD01	Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 21 November 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
09 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next