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WILLOUGHBY 395 (NLF) LIMITED

Company number 08948545

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 PSC01 Notification of Julia Mary Butterfield as a person with significant control on 29 October 2024
07 Nov 2024 PSC04 Change of details for Mr Christopher Alan Butterfield as a person with significant control on 29 October 2024
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
24 Mar 2020 PSC04 Change of details for Mr Christopher Alan Butterfield as a person with significant control on 5 December 2019
24 Mar 2020 PSC07 Cessation of Julia Mary Butterfield as a person with significant control on 5 December 2019
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Dec 2019 SH08 Change of share class name or designation
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 SH02 Sub-division of shares on 17 October 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 17/10/2019
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018