WILLOWBROOK (HYNDBURN) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-05-31

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01/09/241 September 2024 Confirmation statement made on 2024-08-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-05-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/08/203 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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09/07/199 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/10/1617 October 2016 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BRADY / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE BRADY / 17/10/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/09/1424 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/09/135 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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05/09/135 September 2013 SAIL ADDRESS CHANGED FROM: 37 WARNER STREET ACCRINGTON LANCASHIRE BB5 1HN ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/09/1213 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/11/1121 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/09/1112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADY

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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06/09/106 September 2010 SAIL ADDRESS CREATED

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BRADY / 01/01/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BRADY / 01/01/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DALE BRADY / 01/01/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/09/093 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/09/0824 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/09/0717 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/09/0621 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 154 UNION ROAD, OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 3DR

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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06/09/046 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04

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16/01/0416 January 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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