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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)
31 Jul 2018 TM01 Termination of appointment of Anthony David Steele as a director on 31 July 2018
16 Apr 2018 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018
16 Apr 2018 AP01 Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
05 Oct 2017 AA Full accounts made up to 27 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
21 Jun 2016 AA Full accounts made up to 29 December 2015
17 Nov 2015 AP01 Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015
10 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 9,090
15 Jul 2015 AA Full accounts made up to 30 December 2014
09 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 9,090
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 9,090
17 Jul 2013 AA Full accounts made up to 1 January 2013
12 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 27 December 2011
21 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 28 December 2010
11 Oct 2010 CC04 Statement of company's objects
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 29 December 2009