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WILLOWBECK SPV LIMITED

Company number 11504536

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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)
01 Oct 2024	MR04	Satisfaction of charge 115045360004 in full	View PDF Satisfaction of charge 115045360004 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	MR04	Satisfaction of charge 115045360005 in full	View PDF Satisfaction of charge 115045360005 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	MR04	Satisfaction of charge 115045360006 in full	View PDF Satisfaction of charge 115045360006 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CH01	Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024	View PDF Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH03	Secretary's details changed for Elizabeth Phipps on 8 February 2024	View PDF Secretary's details changed for Elizabeth Phipps on 8 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	MR01	Registration of charge 115045360006, created on 18 December 2023	View PDF Registration of charge 115045360006, created on 18 December 2023 - link opens in a new window - 41 pages (41 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 49 pages (49 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	MR01	Registration of charge 115045360005, created on 11 January 2023	View PDF Registration of charge 115045360005, created on 11 January 2023 - link opens in a new window - 37 pages (37 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	View PDF Appointment of Mr Steven Andrew Melton as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	View PDF Termination of appointment of John Henry Whitehead as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
10 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MR01	Registration of charge 115045360004, created on 11 March 2021	View PDF Registration of charge 115045360004, created on 11 March 2021 - link opens in a new window - 19 pages (19 pages)
07 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)

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WILLOWBECK SPV LIMITED

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