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WILLOW PARK FLAT MANAGEMENT (SOUTHPORT) LIMITED

Company number 05830470

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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)
11 Jun 2018 PSC07 Cessation of Mark Austin Ellis as a person with significant control on 15 January 2018
18 Jan 2018 AP01 Appointment of Mr Anthony Kim Burton as a director on 15 January 2018
18 Jan 2018 TM01 Termination of appointment of Albert Marcel Zachariah as a director on 15 January 2018
18 Jan 2018 TM01 Termination of appointment of Mark Austin Ellis as a director on 15 January 2018
18 Jan 2018 TM02 Termination of appointment of Mark Austin Ellis as a secretary on 15 January 2018
17 Jan 2018 AP01 Appointment of Mr Thomas David Andrew as a director on 15 January 2018
04 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
15 Apr 2016 AD01 Registered office address changed from Anthony James, 35-37 Hoghton Street Southport Merseyside PR9 0NS England to Anthony James, 35-37 Hoghton Street Southport Merseyside PR9 0NS on 15 April 2016
15 Apr 2016 AD01 Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James, 35-37 Hoghton Street Southport Merseyside PR9 0NS on 15 April 2016
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 AD01 Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 30 May 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 AA01 Previous accounting period shortened from 30 June 2011 to 30 June 2010