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WILLEY ESTATES (WILL) NO.1 COMPANY LTD

Company number 08928484

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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)
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 AD01 Registered office address changed from The Estate Office Willey Broseley Shropshire TF12 5JJ to The Estate Office Willey Broseley Shropshire TF12 5JN on 21 September 2015
16 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
28 May 2015 CH01 Director's details changed for The Honourable Alexandra Elizabeth Connell on 1 May 2015
29 Apr 2015 AP01 Appointment of The Honourable Alexandra Elizabeth Connell as a director on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Simon David Scott as a director on 2 April 2015
29 Apr 2015 TM01 Termination of appointment of Richard Cavendish Lyttelton as a director on 1 April 2015
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3
21 Jul 2014 AP01 Appointment of Mr Rhoderick Martin Swire as a director on 7 March 2014
21 Jul 2014 TM01 Termination of appointment of Catherine, Lady Forester as a director on 7 March 2014
21 Jul 2014 CH01 Director's details changed for Lord Arthur Francis Nicholas Wills on 7 March 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted