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WILLOWBANK DEVELOPMENTS LIMITED

Company number 03880164

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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)
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
21 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
13 Oct 2021 CH01 Director's details changed for Mr. Richard Laurence Cooper on 24 September 2021
13 Oct 2021 CH02 Director's details changed for Appleton Directors Limited on 24 September 2021
13 Oct 2021 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 PSC04 Change of details for Malini Toppinen as a person with significant control on 14 February 2019
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Aug 2018 CH02 Director's details changed for Appleton Directors Limited on 28 August 2018
28 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 28 August 2018
07 Jun 2018 TM01 Termination of appointment of Keystone Investments Limited as a director on 23 April 2018