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WILLAN PROPERTIES NO1 LIMITED

Company number 08723805

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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)
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Jun 2023 CH04 Secretary's details changed for Carlton Management Services Limited on 24 April 2023
24 Nov 2022 TM01 Termination of appointment of Michael Bird as a director on 7 November 2022
21 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
21 Jul 2022 ANNOTATION Rectified AP01 was removed from the public register on 19/10/2022 as it was factually inaccurate or derived from something factually inaccurate.
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
08 Mar 2021 CH04 Secretary's details changed for Carlton Management Services Limited on 8 March 2021
27 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AP01 Appointment of Mr Colin John Seccombe as a director on 1 October 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
03 Sep 2015 AD01 Registered office address changed from C/O the Community Foundation Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to C/O Community Foundation Philanthropy House Woodbine Road Gosforth Newcastle upon Tyne NE3 1DD on 3 September 2015