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WILLOWBROOK PLANT LTD

Company number 05377871

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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)
12 Jul 2019 PSC04 Change of details for Mrs Lorraine Lorimer as a person with significant control on 28 May 2019
12 Jul 2019 PSC04 Change of details for Mr Henry William Lorimer as a person with significant control on 28 May 2019
12 Jul 2019 PSC01 Notification of Lorraine Lorimer as a person with significant control on 28 May 2019
12 Jul 2019 PSC07 Cessation of Gordon Alexander Stewart as a person with significant control on 28 May 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
09 Oct 2018 AP01 Appointment of Mr Andrew Greensmith as a director on 1 October 2018
08 Oct 2018 AP01 Appointment of Mr Graham Richard Perkins as a director on 1 October 2018
10 Aug 2018 TM01 Termination of appointment of Gordon Alexander Stewart as a director on 10 August 2018
10 Aug 2018 TM02 Termination of appointment of Gordon Alexander Stewart as a secretary on 10 August 2018
09 Aug 2018 TM01 Termination of appointment of Steven John Corner as a director on 9 August 2018
14 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
24 Apr 2018 CH01 Director's details changed for Mrs Lorraine Lorimer on 15 April 2018
13 Apr 2018 TM01 Termination of appointment of Brian Andrew Conn as a director on 13 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Henry William Lorimer on 31 January 2018
03 Apr 2018 PSC04 Change of details for Mr Henry William Lorimer as a person with significant control on 31 January 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
05 Dec 2017 MR01 Registration of charge 053778710002, created on 29 November 2017
10 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
06 Apr 2017 AP01 Appointment of Mrs Lorraine Lorimer as a director on 6 April 2017
10 Mar 2017 CS01 28/02/17 Statement of Capital gbp 100
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Feb 2016 CH01 Director's details changed for Mr Brian Andrew Conn on 1 February 2016
27 Jan 2016 CH01 Director's details changed for Mr Steven John Corner on 28 March 2015