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WILLEY ESTATES (1994) NO.1 COMPANY LTD

Company number 08928270

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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)
24 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
06 Sep 2018 AP01 Appointment of David Turner as a director on 23 April 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed transfer of 1 ordinary share in the company 23/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2018 TM01 Termination of appointment of Rhoderick Martin Swire as a director on 23 April 2018
23 May 2018 PSC01 Notification of David Turner as a person with significant control on 23 April 2018
10 May 2018 PSC07 Cessation of Rhoderick Martin Swire as a person with significant control on 23 April 2018
08 May 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
13 Apr 2016 CH01 Director's details changed for Lord Arthur Francis Nicholas Wills Hill on 7 March 2016
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Sep 2015 CH01 Director's details changed
22 Sep 2015 CH01 Director's details changed for The Rt Hon Catherine, Lady Forester on 21 September 2015
21 Sep 2015 CH01 Director's details changed for Lord Arthur Francis Nicholas Wills Hill on 21 September 2015