WILLETTS & DOIG LTD

Company number 11913593

Date	Type	Description	View / Download
03 Feb 2023	PSC02	Notification of Jl Vision Ltd as a person with significant control on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Jake Tinney as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Miss Leanne Worley as a director on 31 January 2023	(2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(5 pages)
29 Mar 2022	PSC01	Notification of Sandra Doig as a person with significant control on 23 November 2020	(2 pages)
29 Mar 2022	PSC01	Notification of Henry Ross Doig as a person with significant control on 23 November 2020	(2 pages)
25 Jan 2022	CH01	Director's details changed for Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
11 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
11 Dec 2020	SH08	Change of share class name or designation	(2 pages)
11 Dec 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2020	AP01	Appointment of Mrs Sandra Doig as a director on 23 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Henry Ross Doig as a director on 23 November 2020	(2 pages)
02 Dec 2020	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 23 November 2020	(2 pages)

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