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WILLOW DEVELOPMENTS (HARLAXTON) LIMITED

Company number 07530267

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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)
12 Dec 2017 PSC07 Cessation of James William Skelton as a person with significant control on 21 June 2017
12 Dec 2017 TM01 Termination of appointment of Jennifer Charity Skelton as a director on 2 September 2017
12 Dec 2017 AP01 Appointment of Mrs Marieke Nelleke Christina Skelton as a director on 28 November 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 PSC07 Cessation of James William Skelton as a person with significant control on 21 June 2017
07 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,000
11 Feb 2016 TM01 Termination of appointment of David Geoffrey Skelton as a director on 25 August 2015
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,000
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 4,000
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the directors on the IN01 was removed on the public register on 24/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.