WILLOWBROOK LIMITED
Company number 03797474 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Director's details changed for Hannah Louise Gibbard on 2026-08-05 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Matthew James Hudson as a director on 2026-06-05 · 1 page | View document |
| 24 Jun 2026 | Accounts for a dormant company made up to 2026-02-28 · 4 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 30 Jan 2026 | Appointment of Mr Matthew James Hudson as a director on 2026-01-29 · 2 pages | View document |
| 13 Oct 2025 | Accounts for a small company made up to 2025-02-28 · 5 pages | View document |
| 19 Aug 2025 | Appointment of Hannah Louise Gibbard as a director on 2025-08-18 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Andrew John Hogarth on 2025-07-24 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Peter John Williamson as a director on 2025-04-26 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Andrew John Hogarth as a director on 2025-07-24 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 3 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2024-02-28 · 21 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 3 Nov 2023 | Full accounts made up to 2023-02-28 · 21 pages | View document |
| 24 Aug 2023 | Appointment of Mrs Gemma Claire Whitehouse as a director on 2023-08-23 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Stephen Alan Thomas as a director on 2023-07-05 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 26 Apr 2022 | Change of details for Kingswood Corporation Limited as a person with significant control on 2016-04-06 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 8 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Peter John Williamson on 2021-09-30 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Peter John Williamson as a director on 2021-09-30 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Malcolm John Harrison as a secretary on 2021-09-30 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Malcolm John Harrison as a director on 2021-09-30 · 1 page | View document |
| 8 Oct 2021 | Registration of charge 037974740004, created on 2021-09-30 · 58 pages | View document |
| 6 Oct 2021 | Registration of charge 037974740003, created on 2021-09-30 · 21 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSWOOD CORPORATION LIMITED | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 6 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR JEREMY MICHAEL ROLPH | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MANVELL | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR STUART BLACKETT | View document |
| 8 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 16 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 24 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK | View document |
| 13 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADCOCK / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MANVELL / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/10/2009 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/10/2009 | View document |
| 25 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADCOCK / 23/04/2010 | View document |
| 6 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | COMPANY NAME CHANGED ERINSTAR LIMITED CERTIFICATE ISSUED ON 25/10/99 | View document |
| 21 Oct 1999 | ADOPT MEM AND ARTS 20/09/99 | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | £ NC 1000/100000 20/09/99 | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |