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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)
12 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 AP01 Appointment of Mr Edward Oliver Russell as a director on 6 November 2023
17 Nov 2023 AP01 Appointment of Mr James Marcus Henry Moir as a director on 6 November 2023
17 Nov 2023 TM01 Termination of appointment of Arthur Francis Nicholas Wills Downshire as a director on 6 November 2023
17 Nov 2023 PSC01 Notification of Edward Oliver Russell as a person with significant control on 6 November 2023
17 Nov 2023 PSC01 Notification of James Marcus Henry Moir as a person with significant control on 6 November 2023
17 Nov 2023 PSC07 Cessation of Arthur Francis Nicholas Wills Downshire as a person with significant control on 6 November 2023
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 5
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