OLD WILLOW DEVELOPMENTS LTD

Company number 10579270 ·

Active

48 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
23 Jan 2026 Registration of charge 105792700006, created on 2026-01-16 · 38 pages View document
23 Jan 2026 Registration of charge 105792700005, created on 2026-01-16 · 23 pages View document
25 Nov 2025 Satisfaction of charge 105792700001 in full · 1 page View document
22 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
1 May 2025 Appointment of Mr Adam Luke Cryer as a director on 2025-04-10 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jan 2024 Registered office address changed from C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 2024-01-05 · 1 page View document
31 May 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
2 Mar 2023 Change of details for Mr Andrew St John Cryer as a person with significant control on 2021-01-26 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 4 pages View document
27 Feb 2023 Purchase of own shares. · 4 pages View document
24 Feb 2023 Change of details for Mr Andrew St John Cryer as a person with significant control on 2021-01-26 · 2 pages View document
21 Feb 2023 Cancellation of shares. Statement of capital on 2021-01-26 · 4 pages View document
25 Jan 2023 Change of details for Mr Andrew St John Cryer as a person with significant control on 2023-01-25 · 2 pages View document
25 Jan 2023 Director's details changed for Mr Andrew St John Cryer on 2023-01-25 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
3 Nov 2022 Director's details changed for Mr Andrew St John Cryer on 2022-11-03 · 2 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
11 Jan 2022 Change of details for Mr Andrew St John Cryer as a person with significant control on 2022-01-11 · 2 pages View document
11 Jan 2022 Director's details changed for Mr Andrew St John Cryer on 2022-01-11 · 2 pages View document
22 Oct 2021 Registered office address changed from 3 Victoria Street Greetland Halifax HX4 8DF England to C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG on 2021-10-22 · 1 page View document
20 Oct 2021 Registration of charge 105792700004, created on 2021-10-15 · 38 pages View document
20 Oct 2021 Registration of charge 105792700003, created on 2021-10-15 · 20 pages View document
1 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES View document
26 Jan 2021 CESSATION OF KENNETH ROBERT TODD AS A PSC View document
26 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR KENNETH TODD View document
2 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
9 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105792700002 View document
3 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105792700001 View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
24 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document