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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)
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/20
18 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Mar 2020 AP01 Appointment of Mr Simon James Callander as a director on 25 March 2020
26 Mar 2020 AP03 Appointment of Mr Simon James Callander as a secretary on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020
25 Mar 2020 TM02 Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 1 January 2019
28 May 2019 AP01 Appointment of Mr Michael James Ford as a director on 24 May 2019
28 May 2019 TM01 Termination of appointment of Claire Margaret Pape as a director on 24 May 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 Dec 2018 TM01 Termination of appointment of Luke Amos Thomas as a director on 14 December 2018
14 Dec 2018 TM02 Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018
14 Dec 2018 AP01 Appointment of Balbir Kelly-Bisla as a director on 14 December 2018
14 Dec 2018 AP03 Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018
03 Oct 2018 AA Full accounts made up to 26 December 2017
02 Oct 2018 AP01 Appointment of Luke Amos Thomas as a director on 25 September 2018
24 Sep 2018 AP03 Appointment of Luke Amos Thomas as a secretary on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018