Companies House does not verify the accuracy of the information filed

WILLOUGHBY (891) LIMITED

Company number 10167031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2020	MR04	Satisfaction of charge 101670310003 in full	View PDF Satisfaction of charge 101670310003 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 101670310002 in full	View PDF Satisfaction of charge 101670310002 in full - link opens in a new window - 1 page (1 page)
02 Jan 2020	MR01	Registration of charge 101670310004, created on 23 December 2019	View PDF Registration of charge 101670310004, created on 23 December 2019 - link opens in a new window - 57 pages (57 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	MR01	Registration of charge 101670310003, created on 14 March 2017	View PDF Registration of charge 101670310003, created on 14 March 2017 - link opens in a new window - 12 pages (12 pages)
13 Jul 2016	MR01	Registration of charge 101670310002, created on 1 July 2016	View PDF Registration of charge 101670310002, created on 1 July 2016 - link opens in a new window - 12 pages (12 pages)
12 Jul 2016	AD01	Registered office address changed from 80 Mount Street Nottingham NG1 6HH England to Westfield Court Lower Wortley Road Leeds LS12 4PX on 12 July 2016	View PDF Registered office address changed from 80 Mount Street Nottingham NG1 6HH England to Westfield Court Lower Wortley Road Leeds LS12 4PX on 12 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jul 2016	AD01	Registered office address changed from Cardinal Square 2nd Floor, West Point 10 Nottingham Road Derby DE1 3QT United Kingdom to 80 Mount Street Nottingham NG1 6HH on 5 July 2016	View PDF Registered office address changed from Cardinal Square 2nd Floor, West Point 10 Nottingham Road Derby DE1 3QT United Kingdom to 80 Mount Street Nottingham NG1 6HH on 5 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Mr Colin Fitton as a director on 30 June 2016	View PDF Appointment of Mr Colin Fitton as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	MR01	Registration of charge 101670310001, created on 1 July 2016	View PDF Registration of charge 101670310001, created on 1 July 2016 - link opens in a new window - 20 pages (20 pages)
06 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-06 GBP 2	View PDF Incorporation Statement of capital on 2016-05-06 GBP 2 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

WILLOUGHBY (891) LIMITED

Filter by category