Advanced company searchLink opens in new window

WILLSTONE CONSTRUCTION & SONS CO LTD

Company number 04421420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 AA Total exemption full accounts made up to 31 January 2024
31 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
09 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Mark Wills on 5 May 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
28 Apr 2022 TM02 Termination of appointment of Tracy Ann Wills as a secretary on 17 December 2021
28 Apr 2022 TM01 Termination of appointment of Tracy Ann Wills as a director on 17 December 2021
21 Dec 2021 PSC07 Cessation of Tracy Wills as a person with significant control on 17 December 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 May 2021 CH01 Director's details changed for Mrs Tracey Ann Wills on 23 April 2021
05 May 2021 CH03 Secretary's details changed for Mrs Tracey Ann Wills on 23 April 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
08 Sep 2020 CH01 Director's details changed for Mrs Tracey Ann Wills on 2 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Mark Wills on 2 September 2020
08 Sep 2020 PSC04 Change of details for Mrs Tracy Wills as a person with significant control on 2 September 2020
08 Sep 2020 PSC04 Change of details for Mr Mark Wills as a person with significant control on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from Clowance Wood Farm Clowance Wood Praze Camborne Cornwall TR14 0NW to Clowance Wood Meadow Clowance Wood Praze Camborne TR14 0NW on 2 September 2020
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 May 2019 MR04 Satisfaction of charge 8 in full
30 May 2019 MR04 Satisfaction of charge 7 in full