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WILLOUGHBY (623) LIMITED

Company number 13444866

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
17 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
09 Sep 2021 PSC04 Change of details for Mr Stuart James Taylor as a person with significant control on 2 September 2021
09 Sep 2021 AP01 Appointment of Mr Richard John Shore as a director on 2 September 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 4,655
08 Sep 2021 AP03 Appointment of Mrs Mary Louise Cooper as a secretary on 8 September 2021
08 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-08
  • GBP 1