WILLOUGHBY (891) LIMITED
| Status | ACTIVE |
| Company No. | 10167031 |
| Category | Private Limited Company |
| Incorporated | 06 May 2016 |
| Age | 8 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
WILLOUGHBY (891) LIMITED is an active private limited company with number 10167031. It was incorporated 8 years, 12 days ago, on 06 May 2016. The company address is Westfield Court Westfield Court, Leeds, LS12 4PX, England.
Company Fillings
Confirmation statement with updates
Date: 14 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Capital alter shares subdivision
Date: 04 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-18
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 02 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101670310004
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Mar 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Willoughby Trust Limited
Notification date: 2023-02-24
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-24
Psc name: Jonathan Miles Prutton
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-24
Psc name: Philip Horsnall
Documents
Capital alter shares redemption statement of capital
Date: 23 Feb 2023
Action Date: 26 Feb 2020
Category: Capital
Type: SH02
Capital : 100.00 GBP
Date: 2020-02-26
Documents
Resolution
Date: 23 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 21 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 27 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101670310005
Charge creation date: 2022-05-27
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type small
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type small
Date: 28 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101670310003
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101670310001
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101670310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-23
Charge number: 101670310004
Documents
Accounts with accounts type small
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type small
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2017
Action Date: 14 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-14
Charge number: 101670310003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101670310002
Charge creation date: 2016-07-01
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
New address: Westfield Court Lower Wortley Road Leeds LS12 4PX
Old address: 80 Mount Street Nottingham NG1 6HH England
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-30
Capital : 2 GBP
Documents
Capital name of class of shares
Date: 08 Jul 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Jul 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
New address: 80 Mount Street Nottingham NG1 6HH
Old address: Cardinal Square 2nd Floor, West Point 10 Nottingham Road Derby DE1 3QT United Kingdom
Change date: 2016-07-05
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Mr Colin Fitton
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-01
Charge number: 101670310001
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