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AL DUCA -35 WILLOW LIMITED

Company number 09459988

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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)
17 Sep 2024 CERTNM Company name changed whitecross 105 LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
16 Feb 2018 AD01 Registered office address changed from 5C Watts Lane Eastbourne East Sussex BN21 1NP United Kingdom to 8/10 C/O Willian & Co 8/10 South Street Epsom KT18 7PF on 16 February 2018
06 Feb 2018 MR04 Satisfaction of charge 094599880001 in full
06 Feb 2018 MR04 Satisfaction of charge 094599880002 in full
06 Feb 2018 MR04 Satisfaction of charge 094599880003 in full
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
12 Nov 2015 MR01 Registration of charge 094599880002, created on 2 November 2015