WILLOWBANK DEVELOPMENTS LIMITED
Company number 03880164 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 3 pages | View document |
| 21 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Oct 2021 | Secretary's details changed for Appleton Secretaries Limited on 2021-09-24 · 1 page | View document |
| 13 Oct 2021 | Director's details changed for Appleton Directors Limited on 2021-09-24 · 1 page | View document |
| 13 Oct 2021 | Director's details changed for Mr. Richard Laurence Cooper on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 19 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MALINI TOPPINEN / 14/02/2019 | View document |
| 6 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 28/08/2018 | View document |
| 28 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 28/08/2018 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR RICHARD LAURENCE COOPER | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | View document |
| 7 Jun 2018 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED | View document |
| 7 Jun 2018 | CORPORATE DIRECTOR APPOINTED APPLETON DIRECTORS LIMITED | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 7 Jun 2018 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-06-07 · 1 page | View document |
| 14 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALINI TOPPINEN | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 20 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 21 Nov 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/11/2014 | View document |
| 21 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 21/11/2014 | View document |
| 21 Nov 2014 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2014-11-21 · 1 page | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 8 Jan 2014 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2014-01-08 · 1 page | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/11/2011 | View document |
| 22 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 | View document |
| 21 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 9 Aug 2010 | Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-08-09 · 1 page | View document |
| 19 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/11/2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | FIRST GAZETTE | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 17 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 | View document |
| 8 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 | View document |
| 8 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |