WILLOWCREST LIMITED
Company number 06768221 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-01-29 · 7 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 23 Mar 2026 | Appointment of Mrs June Semeniuk Winfield as a director on 2026-03-19 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Janine Winfield as a director on 2026-03-19 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 10 Nov 2025 | Satisfaction of charge 067682210005 in full · 1 page | View document |
| 10 Nov 2025 | Satisfaction of charge 067682210006 in full · 1 page | View document |
| 29 Oct 2025 | Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page | View document |
| 14 Jul 2025 | Satisfaction of charge 067682210007 in full · 1 page | View document |
| 29 May 2025 | Change of details for Winfield Holdings Limited as a person with significant control on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr Joseph Oleksa Winfield on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Secretary's details changed for June Semeniuk Winfield on 2025-05-29 · 1 page | View document |
| 28 May 2025 | Registered office address changed from Albert Mill Mill Street Haslingden Lancashire BB4 5JW to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2025-05-28 · 1 page | View document |
| 7 May 2025 | Audit exemption subsidiary accounts made up to 2024-01-30 · 7 pages | View document |
| 7 May 2025 | GUARANTEE2 · 3 pages | View document |
| 7 May 2025 | AGREEMENT2 · 1 page | View document |
| 7 May 2025 | PARENT_ACC · 34 pages | View document |
| 3 Apr 2025 | Registration of charge 067682210007, created on 2025-03-31 · 25 pages | View document |
| 24 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 067682210004 in full · 1 page | View document |
| 29 Jan 2025 | Annual accounts for the year ending 29 January 2025 | View accounts |
| 29 Jan 2025 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 18 Apr 2023 | Cessation of Joseph Oleksa Winfield as a person with significant control on 2023-02-01 · 1 page | View document |
| 18 Apr 2023 | Notification of Winfield Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Janine Winfield as a person with significant control on 2023-02-01 · 1 page | View document |
| 5 Apr 2023 | Registration of charge 067682210005, created on 2023-03-30 · 30 pages | View document |
| 5 Apr 2023 | Registration of charge 067682210006, created on 2023-03-30 · 30 pages | View document |
| 10 Feb 2023 | Resolutions · 2 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 19 Sep 2022 | Registration of charge 067682210004, created on 2022-09-14 · 16 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 12 Jan 2021 | PSC'S CHANGE OF PARTICULARS / JANINE WINFIELD / 11/01/2021 | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WINFIELD / 11/01/2021 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLEKSA WINFIELD / 29/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH OLEKSA WINFIELD / 29/10/2018 | View document |
| 8 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JANINE WINFIELD / 17/03/2017 | View document |
| 4 Jan 2018 | CESSATION OF JANINE WINFIELD AS A PSC | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 13 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH OLEKSA WINFIELD | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WINFIELD / 18/07/2017 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE WINFIELD | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR JOSEPH OLEKSA WINFIELD | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Feb 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUNE SMENIUK / 01/01/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WINFIELD / 01/01/2012 | View document |
| 8 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUNE SMENIUK / 21/09/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WINFIELD / 19/09/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011 | View document |
| 15 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Aug 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 7 Apr 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Feb 2009 | SECRETARY APPOINTED JUNE SMENIUK | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED JANINE SEMENIUK | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |