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WILLMORE PROPERTY HOLDINGS LIMITED

Company number 10012105

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 MR04 Satisfaction of charge 100121050001 in full
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 March 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
17 Feb 2018 PSC01 Notification of Peter Willmore as a person with significant control on 6 April 2016
30 Jun 2017 AA Micro company accounts made up to 31 March 2017
15 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 104.00
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016 MR01 Registration of charge 100121050001, created on 19 December 2016
16 Dec 2016 AP01 Appointment of Mrs Grazyna Mariola Willmore as a director on 16 December 2016
16 Dec 2016 AP01 Appointment of Mrs Maureen Helen Willmore as a director on 16 December 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 1