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WILLOUGHBY PUBLIC RELATIONS (HOLDINGS) LIMITED

Company number 09480507

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2024 MA Memorandum and Articles of Association
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
26 Apr 2022 CS01 Confirmation statement made on 8 October 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 AP01 Appointment of Alistair Thomas Leatherbarrow as a director on 12 March 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 690,526
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
21 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 690,000
22 Mar 2016 CH03 Secretary's details changed for Jane Helen Ainsworth on 24 July 2015