WILLERBY STOCKING PLAN LIMITED

Company number 04045264

Date	Type	Description	View / Download
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 993,546.00	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jun 2017	TM01	Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 1 October 2016	(15 pages)
01 Dec 2016	AP01	Appointment of Mr Peter Munk as a director on 1 December 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 3 October 2015	(6 pages)
21 Jun 2016	AP03	Appointment of Mrs Susan Allan as a secretary on 2 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mrs Susan Allan as a director on 24 May 2016	(2 pages)
27 Feb 2016	AP01	Appointment of Mr Julian Edward Peregrine Cooper as a director on 27 February 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(4 pages)
08 Apr 2015	AA	Full accounts made up to 27 September 2014	(14 pages)
14 Mar 2015	CERTNM	Company name changed factory homes LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-25	(2 pages)
14 Mar 2015	CONNOT	Change of name notice	(2 pages)
20 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(4 pages)
24 Jul 2014	TM01	Termination of appointment of James Meredith as a director on 21 July 2014	(1 page)
13 May 2014	AA	Full accounts made up to 28 September 2013	(15 pages)
28 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(4 pages)
28 Aug 2013	CH01	Director's details changed for Colin Drew Jeffrey on 20 June 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 29 September 2012	(14 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)

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