WILLOWBROOK CONSTRUCTION LIMITED
Company number 01473070 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 014730700012, created on 2026-08-12 · 23 pages | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Mar 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Mar 2026 | Cessation of Willowbrook Construction Holdings Limited as a person with significant control on 2026-02-27 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 13 Mar 2026 | Notification of Lorraine Lorimer as a person with significant control on 2026-02-27 · 2 pages | View document |
| 13 Mar 2026 | Notification of Henry William Lorimer as a person with significant control on 2026-02-27 · 2 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 13 Mar 2026 | Change of details for Willowbrook Construction Holdings Limited as a person with significant control on 2026-02-09 · 2 pages | View document |
| 13 Mar 2026 | Cessation of Henry William Lorimer as a person with significant control on 2026-02-09 · 1 page | View document |
| 3 Mar 2026 | Satisfaction of charge 014730700011 in full · 1 page | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Jan 2023 | Appointment of Mrs Lorraine Lorimer as a director on 2022-11-24 · 2 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 7 Apr 2022 | Change of details for Mr Henry William Lorimer as a person with significant control on 2022-03-30 · 2 pages | View document |
| 7 Apr 2022 | Appointment of Mr James Lorimer as a director on 2022-04-01 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM RICHARD PERKINS | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR ANDREW LORIMER | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM LORIMER / 31/01/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON STEWART | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014730700011 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014730700010 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 23 Mar 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 227 | View document |
| 23 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES 20/02/16 TREASURY CAPITAL GBP 39 | View document |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Feb 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 257 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 357 | View document |
| 28 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 28 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 254 | View document |
| 21 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 210 | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR JOSEPH ANDREW MCGOWAN | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR JOHN PATRICK MCGOWAN | View document |
| 21 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 227 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 · 7 pages | View document |
| 4 Jul 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 266 | View document |
| 25 Jun 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 266 | View document |
| 26 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Appointment of Mr Stephen Gerald Smith as a director · 2 pages | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR STEPHEN GERALD SMITH | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOWAN | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCGOWAN / 02/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM LORIMER / 02/10/2009 · 2 pages | View document |
| 9 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NOONE | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOONE / 31/12/2007 | View document |
| 14 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON STEWART / 17/12/2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 May 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | AMENDING 123 NC INCREAS TO £8000 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | COMPANY NAME CHANGED NOONE PIPELINES LIMITED CERTIFICATE ISSUED ON 18/02/05 | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 21 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2002 | £ NC 1000/8000 25/07/0 | View document |
| 13 Dec 2002 | NC INC ALREADY ADJUSTED 25/07/02 | View document |
| 13 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: PILOT ROAD CORBY NORTHAMPTONSHIRE NN17 5YH | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: PYWELL ROAD WILLOWBROOK EAST INDUSTRILA EST CORBY NORTHANTS NN17 5XJ | View document |
| 11 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 29 Dec 1999 | ADOPT MEM AND ARTS 16/12/99 | View document |
| 27 Sep 1999 | ALTER MEM AND ARTS 22/09/99 | View document |
| 14 Sep 1999 | ALTER MEM AND ARTS 07/09/99 | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | S252 DISP LAYING ACC 17/03/92 | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 30 Jan 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 18 OXFORD STREET WELLINGBOROUGH NORTHANTS NN8 4HY | View document |
| 17 Apr 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 14 Jul 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS | View document |
| 19 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 19 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 15 Jan 1980 | CERTIFICATE OF INCORPORATION | View document |