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WILLYS LIMITED

Company number 09179081

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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)
23 Aug 2017 AD01 Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PF to Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB on 23 August 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2017 AP01 Appointment of Mr William Leonard Chase as a director on 17 April 2017
23 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
04 Nov 2014 MR01 Registration of charge 091790810001, created on 30 October 2014
27 Oct 2014 AP03 Appointment of Mrs Judie Adcock as a secretary on 25 September 2014
17 Oct 2014 AP01 Appointment of Mr Adrian Lee Jones as a director on 25 September 2014
17 Oct 2014 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PF on 17 October 2014
16 Oct 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 25 September 2014
16 Oct 2014 TM01 Termination of appointment of Michael James Ward as a director on 25 September 2014
16 Oct 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 25 September 2014
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted