WILLOW SHOPFITTING LIMITED

Company number 03665396 ·

Active

88 filings

Date Filing
2 Sep 2026 Termination of appointment of Shane Willis as a director on 2026-08-26 · 1 page View document
2 Sep 2026 Confirmation statement made on 2026-09-02 with updates · 4 pages View document
2 Sep 2026 Notification of Willow Connect Holdings Ltd as a person with significant control on 2023-11-28 · 2 pages View document
2 Sep 2026 Cessation of Shane Willis as a person with significant control on 2023-11-28 · 1 page View document
2 Sep 2026 Termination of appointment of Paula Willis as a director on 2026-08-26 · 1 page View document
21 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
14 Jan 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
24 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
18 Jul 2024 Registered office address changed from The Waldersgave Beverley High Road Dunsville Hull East Yorkshire HU6 0AD to Willow Shopfitting Limited Beatrice Road Kettering Northamptonshire NN16 9QR on 2024-07-18 · 1 page View document
19 Feb 2024 Registration of charge 036653960001, created on 2024-02-13 · 7 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Nov 2023 Change of share class name or designation · 3 pages View document
4 Oct 2023 Termination of appointment of Bhopinder Singh Panesar as a secretary on 2023-10-03 · 1 page View document
4 Oct 2023 Appointment of Mr Calum Haggan as a director on 2019-12-01 · 2 pages View document
19 Jan 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
29 Jan 2020 01/12/19 STATEMENT OF CAPITAL GBP 3 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
28 Jan 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Jan 2019 30/11/18 UNAUDITED ABRIDGED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
10 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
11 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Jan 2012 Annual return made up to 10 November 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
30 Mar 2009 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS View document
18 Feb 2009 DIRECTOR APPOINTED PAULA WILLIS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM WALDERGRAVE BEVERLEY ROAD DUNSWELL HU6 0AD View document
15 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIS / 08/12/2008 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Dec 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
22 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
5 Nov 2002 SECRETARY RESIGNED View document
5 Nov 2002 SECRETARY RESIGNED View document
5 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 NEW SECRETARY APPOINTED View document
11 Dec 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
12 Dec 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
17 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
9 Feb 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
3 Dec 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 SECRETARY RESIGNED View document
17 Nov 1998 NEW SECRETARY APPOINTED View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 73-75 PRINCESS STREET ST. PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 4EG View document
17 Nov 1998 DIRECTOR RESIGNED View document
10 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document