Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
PSC07 |
Cessation of Lg Willowbrook Ltd as a person with significant control on 20 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Wb Corby Holdco Limited as a person with significant control on 20 September 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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25 Jul 2024 |
PSC05 |
Change of details for Willowbrook Plant Holdings Limited as a person with significant control on 24 July 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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14 Feb 2023 |
MR01 |
Registration of charge 053778710004, created on 10 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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09 Jun 2022 |
AP01 |
Appointment of Miss Rebecca Lorimer as a director on 27 May 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
PSC02 |
Notification of Willowbrook Plant Holdings Limited as a person with significant control on 27 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Henry William Lorimer as a person with significant control on 27 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 053778710003, created on 27 May 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr Henry William Lorimer as a person with significant control on 28 May 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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