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WILLOUGHBY (396) LIMITED

Company number 04432462

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 PSC07 Cessation of John Robert Coles as a person with significant control on 27 February 2021
26 Mar 2021 TM01 Termination of appointment of John Robert Coles as a director on 27 February 2021
19 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 AP01 Appointment of Mrs Julia Elizabeth Mary Gulliford as a director on 9 October 2019
09 Oct 2019 AP01 Appointment of Mr Thomas Philip John Coles as a director on 9 October 2019
09 Oct 2019 AP01 Appointment of Mr Mark John Dick Coles as a director on 9 October 2019
15 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
21 Mar 2019 AD01 Registered office address changed from Navigation House Mill Gate Newark Nottinghamshire NG24 4TS to The Wheelwrights Huddlestones Wharf Millgate Newark NG24 4UL on 21 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 MR01 Registration of charge 044324620004, created on 14 November 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 203.37
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 203.37
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 203.37
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders