WILLSTAN RACING HOLDINGS LIMITED

Company number 04144784

Date	Type	Description	View / Download
17 Dec 2020	CAP-SS	Solvency Statement dated 26/11/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
23 Sep 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	(2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	(4 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
29 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
21 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	(4 pages)
02 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Anthony David Steele as a director on 31 July 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 27 December 2016	(4 pages)
28 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)