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WILLOW PROPERTIES (YORKSHIRE) LIMITED

Company number 09438939

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
13 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 400
20 Dec 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 SH08 Change of share class name or designation
10 Jun 2022 AA01 Current accounting period extended from 30 August 2022 to 31 August 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from C/O C/O Ernest Wilsons the Business Centre Deanhurst Park Gelderd Road Gildersome, Leeds West Yorkshire LS27 7LG England to Willow House St. Johns Place Cleckheaton BD19 3RR on 5 January 2022
25 Aug 2021 AAMD Amended total exemption full accounts made up to 31 August 2019
02 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
31 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
18 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
03 Nov 2020 CH01 Director's details changed for Mr Paul Adam Milton Williamson on 30 October 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Jun 2018 MR04 Satisfaction of charge 094389390001 in full
22 Jun 2018 MR04 Satisfaction of charge 094389390002 in full