Companies House does not verify the accuracy of the information filed

Advanced company search

WILLEY ESTATES (1985) NO.1 COMPANY LTD

Company number 09054940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	CH01	Director's details changed for Mr Rhoderick Martin Swire on 23 May 2015	View PDF Director's details changed for Mr Rhoderick Martin Swire on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Lord Arthur Francis Nicholas Wills Downshire on 23 May 2015	View PDF Director's details changed for Lord Arthur Francis Nicholas Wills Downshire on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AD01	Registered office address changed from The Estate Office Willey Broseley Shropshire TF12 5JJ United Kingdom to The Estate Office Willey Broseley Shropshire TF12 5JN on 2 July 2015	View PDF Registered office address changed from The Estate Office Willey Broseley Shropshire TF12 5JJ United Kingdom to The Estate Office Willey Broseley Shropshire TF12 5JN on 2 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	CH01	Director's details changed for The Honourable Alexandra Elizabeth Connell on 23 May 2015	View PDF Director's details changed for The Honourable Alexandra Elizabeth Connell on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for The Honourable Alexandra Elizabeth Connell on 1 May 2015	View PDF Director's details changed for The Honourable Alexandra Elizabeth Connell on 1 May 2015 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	TM01	Termination of appointment of Richard Cavendish Lyttelton as a director on 22 January 2015	View PDF Termination of appointment of Richard Cavendish Lyttelton as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of The Hon Alexandra Elizabeth Connell as a director on 22 January 2015	View PDF Appointment of The Hon Alexandra Elizabeth Connell as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?