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WILLOUGHBY (874) LIMITED

Company number 09042104

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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)
22 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 May 2023 PSC05 Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
18 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 PSC02 Notification of Access Uk Ltd as a person with significant control on 17 September 2021
21 Sep 2021 PSC07 Cessation of Christopher John Charles Kings as a person with significant control on 17 September 2021
21 Sep 2021 PSC07 Cessation of Richard James Bowers as a person with significant control on 17 September 2021
21 Sep 2021 TM01 Termination of appointment of Richard James Bowers as a director on 17 September 2021
21 Sep 2021 TM01 Termination of appointment of Christopher John Charles Kings as a director on 17 September 2021
21 Sep 2021 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 17 September 2021
21 Sep 2021 AP01 Appointment of Mr Michael James Audis as a director on 19 September 2021
21 Sep 2021 AD01 Registered office address changed from 45 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 21 September 2021
21 Sep 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 17 September 2021
21 Sep 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 17 September 2021
08 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
08 Jun 2021 MR04 Satisfaction of charge 090421040001 in full
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates