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WILLOW TREE PARK PROPERTY LTD

Company number 08205173

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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 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jul 2018 AP01 Appointment of Mr Richard Brian Arden as a director on 12 June 2018
09 Jul 2018 AP01 Appointment of Mr Daniel Richard Jones as a director on 12 June 2018
04 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 October 2017
10 Jan 2018 MR04 Satisfaction of charge 082051730004 in full
10 Jan 2018 MR04 Satisfaction of charge 082051730003 in full
10 Jan 2018 MR04 Satisfaction of charge 082051730002 in full
03 Jan 2018 MR01 Registration of charge 082051730005, created on 22 December 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 450,300
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2017 PSC02 Notification of Bright Futures Care Limited as a person with significant control on 10 November 2017
22 Nov 2017 PSC07 Cessation of Paul O'leary as a person with significant control on 10 November 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
24 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300
14 Aug 2015 AD01 Registered office address changed from Lea Hall Nantwich Road Wimboldsley Middlewich CW10 0LL to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 14 August 2015
20 Jul 2015 MR04 Satisfaction of charge 082051730001 in full
16 Jul 2015 MR01 Registration of charge 082051730004, created on 9 July 2015
15 Jul 2015 MR01 Registration of charge 082051730003, created on 9 July 2015
14 Jul 2015 TM01 Termination of appointment of Christopher Charles Tyler as a director on 9 July 2015
14 Jul 2015 TM01 Termination of appointment of Edward Gleeson as a director on 9 July 2015
14 Jul 2015 TM01 Termination of appointment of Graham Peter Phillips as a director on 9 July 2015