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WILLSTAN PROPERTIES LIMITED

Company number NI004432

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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)
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 27 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/12/22
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/12/22
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/12/22
17 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
04 Nov 2022 TM02 Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022
04 Nov 2022 AP03 Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 28 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/21
01 Jul 2022 TM02 Termination of appointment of Simon James Callander as a secretary on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Simon James Callander as a director on 1 July 2022
23 Jun 2022 AP01 Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022
23 Jun 2022 AP03 Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
26 Jul 2021 TM01 Termination of appointment of Michael James Ford as a director on 26 July 2021
26 Jul 2021 AP01 Appointment of Mr Philip Le-Grice as a director on 26 July 2021
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 29 December 2020