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WILLOUGHBY (611) LIMITED

Company number 10592758

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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)
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
28 Jan 2022 PSC02 Notification of Willoughby (623) Limited as a person with significant control on 2 September 2021
28 Jan 2022 PSC07 Cessation of Stuart James Taylor as a person with significant control on 2 September 2021
28 Jan 2022 PSC07 Cessation of Richard John Shore as a person with significant control on 2 September 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 SH05 Statement of capital on 1 September 2021
  • GBP 975.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 September 2021
09 Sep 2021 AP01 Appointment of Mr Richard John Shore as a director on 2 September 2021
09 Sep 2021 TM01 Termination of appointment of James Stuart Porter as a director on 2 September 2021
09 Sep 2021 TM01 Termination of appointment of John Talbot Neal as a director on 2 September 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
08 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2020 TM01 Termination of appointment of Peter Mark Kerfoot as a director on 21 August 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Jan 2019 MR01 Registration of charge 105927580002, created on 9 January 2019
14 Jan 2019 MR01 Registration of charge 105927580003, created on 9 January 2019
14 Jan 2019 MR01 Registration of charge 105927580004, created on 9 January 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018