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WILLEY ESTATES (1950) NO.1 COMPANY LTD

Company number 09054511

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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)
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 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 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
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Aug 2018 AP01 Appointment of David John Turner as a director on 23 April 2018
08 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
25 May 2018 PSC04 Change of details for David John Turner as a person with significant control on 23 April 2018
11 May 2018 TM01 Termination of appointment of Rhoderick Martin Swire as a director on 23 April 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 PSC07 Cessation of Rhoderick Martin Swire as a person with significant control on 23 April 2018
10 May 2018 PSC01 Notification of David John Turner as a person with significant control on 23 April 2018
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016