WILLOWBROOK LIMITED filing history - Find and update company information

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WILLOWBROOK LIMITED

Company number 03797474

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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 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Aug 2023	AP01	Appointment of Mrs Gemma Claire Whitehouse as a director on 23 August 2023	View PDF Appointment of Mrs Gemma Claire Whitehouse as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Stephen Alan Thomas as a director on 5 July 2023	View PDF Termination of appointment of Stephen Alan Thomas as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC05	Change of details for Kingswood Corporation Limited as a person with significant control on 6 April 2016	View PDF Change of details for Kingswood Corporation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr Stephen Alan Thomas as a director on 6 April 2022	View PDF Appointment of Mr Stephen Alan Thomas as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 13 April 2022	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 13 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2021	CH01	Director's details changed for Mr Peter John Williamson on 30 September 2021	View PDF Director's details changed for Mr Peter John Williamson on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Peter John Williamson as a director on 30 September 2021	View PDF Appointment of Mr Peter John Williamson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Malcolm John Harrison as a director on 30 September 2021	View PDF Termination of appointment of Malcolm John Harrison as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Malcolm John Harrison as a secretary on 30 September 2021	View PDF Termination of appointment of Malcolm John Harrison as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR01	Registration of charge 037974740004, created on 30 September 2021	View PDF Registration of charge 037974740004, created on 30 September 2021 - link opens in a new window - 58 pages (58 pages)
06 Oct 2021	MR01	Registration of charge 037974740003, created on 30 September 2021	View PDF Registration of charge 037974740003, created on 30 September 2021 - link opens in a new window - 21 pages (21 pages)
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Accounts for a small company made up to 28 February 2020	View PDF Accounts for a small company made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)

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