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WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED

Company number 06805586

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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)
29 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 747,809
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 747,809
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2014 AD01 Registered office address changed from Willowfield Lake Cottage S Sandy Lane Velator Braunton Devon EX33 2NX to Saunton Sands Farm Sandy Lane Velator Braunton Devon EX33 2NX on 22 October 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 747,809
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Willowfield Lake Cottage S Sandy Lane Velator Braunton Devon EX33 2NX England on 5 February 2013
24 Jul 2012 TM01 Termination of appointment of Lindsey Shaw as a director
13 Jun 2012 AP01 Appointment of Stephen Barbeary as a director
13 Jun 2012 AP01 Appointment of Ella Elizabeth Schiavon as a director
13 Jun 2012 AD01 Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire DE23 3RR on 13 June 2012
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Lindsey Jane Shaw on 1 October 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from st michael's court st. Michaels lane derby derbyshire DE1 3HQ
08 May 2009 288b Appointment terminated director ran oren
08 May 2009 288a Director appointed lindsey shaw
02 May 2009 CERTNM Company name changed fb 74 LIMITED\certificate issued on 06/05/09
29 Jan 2009 NEWINC Incorporation