WILLSTAN PROPERTIES LIMITED

Company number NI004432

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 27 December 2022	(15 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22	(75 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/22	(1 page)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/22	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022	(1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	(2 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 28 December 2021	(15 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/21	(94 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/21	(3 pages)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	(1 page)
23 Jun 2022	AP01	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022	(2 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	(2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
26 Jul 2021	TM01	Termination of appointment of Michael James Ford as a director on 26 July 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	(2 pages)
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2020	(15 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/20	(188 pages)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/20	(3 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	(1 page)
18 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)