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WILLOW LAKES (ASHBY HILL TOP FARM) LIMITED

Company number 06889217

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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)
13 May 2024 TM01 Termination of appointment of Rachael Anderson-Smith as a director on 13 May 2024
08 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 CH03 Secretary's details changed for Mrs Vanessa Margret Alice Breen on 14 October 2023
09 Oct 2023 MR04 Satisfaction of charge 1 in full
09 Oct 2023 MR04 Satisfaction of charge 2 in full
09 Oct 2023 MR04 Satisfaction of charge 068892170004 in full
19 Jul 2023 AP01 Appointment of Miss Rachael Anderson-Smith as a director on 19 July 2023
19 Jul 2023 AP01 Appointment of Mrs Joanne Elizabeth Bradbury as a director on 19 July 2023
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to res dated 27/04, articles dated 27/04/09 remain valid 25/10/2022
02 Jul 2022 AP01 Appointment of Ms Joanne Marie Hardy as a director on 1 July 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jan 2022 MR01 Registration of charge 068892170006, created on 24 January 2022
25 Jan 2022 MR01 Registration of charge 068892170005, created on 24 January 2022
15 Dec 2021 CH01 Director's details changed for Mr Lawrence Peter Marsh on 31 July 2020
15 Dec 2021 PSC04 Change of details for Mr Lawrence Peter Marsh as a person with significant control on 31 July 2020
31 Oct 2021 AD01 Registered office address changed from Unit 42, Cleethorpes Business Centre Jackson Place Humberston Grimsby South Humberside DN36 4AS England to Willow Lakes Barton Street Ashby-Cum-Fenby Grimsby North East Lincs DN37 0RU on 31 October 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 30 June 2020
27 Aug 2020 PSC04 Change of details for Mr John Terence Collis as a person with significant control on 15 January 2020
27 Aug 2020 PSC01 Notification of Lawrence Peter Marsh as a person with significant control on 15 January 2020
06 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates