WILLETT HOLDINGS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/04/2516 April 2025 Confirmation statement made on 2025-03-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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11/04/2411 April 2024 Confirmation statement made on 2024-03-25 with no updates

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09/04/249 April 2024 Change of details for Mairead Addo as a person with significant control on 2022-01-04

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09/04/249 April 2024 Notification of Henry Addo as a person with significant control on 2022-01-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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11/09/1911 September 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 FIRST GAZETTE

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MAIREAD NOLAN / 25/09/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD NOLAN / 25/09/2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD NOLAN / 18/09/2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MAIREAD NOLAN

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLATLEY

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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