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WILLMOTTS CORPORATION LIMITED

Company number 04182592

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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)
22 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
20 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 300.00
23 Nov 2021 SH03 Purchase of own shares.
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
14 Jul 2021 PSC07 Cessation of Tom Henrik Berglund as a person with significant control on 4 January 2021
14 Jul 2021 PSC02 Notification of Pineapple Asset Management Services Ltd as a person with significant control on 30 June 2019
05 Jan 2021 TM01 Termination of appointment of Gavin Sorrell as a director on 4 January 2021
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
17 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
02 Dec 2019 PSC01 Notification of Tom Henrik Berglund as a person with significant control on 13 July 2019
02 Dec 2019 PSC07 Cessation of Gavin Sorrell as a person with significant control on 12 July 2019
27 Aug 2019 SH08 Change of share class name or designation
27 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 SH06 Cancellation of shares. Statement of capital on 18 September 2018
  • GBP 600