WILLSTONE PROPERTIES LTD
Company number 07362379 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 10 Jun 2025 | Change of details for Mrs Nimrat Kaur Gupta as a person with significant control on 2025-06-10 · 2 pages | View document |
| 1 May 2025 | Change of details for Mr Amarpal Singh Gupta as a person with significant control on 2020-06-10 · 3 pages | View document |
| 5 Feb 2025 | Cessation of Syed Talha Rafique as a person with significant control on 2021-03-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Termination of appointment of Syed Talha Hammad Rafique as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 22 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 8 Feb 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mr Mohanpal Singh Bharj as a director on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O UNIT 32,3RD FLOOR, BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT | View document |
| 24 Oct 2014 | Registered office address changed from , C/O Unit 32,3rd Floor, Brent House, 214 Kenton Road, Harrow, Middlesex, HA3 8BT to 64 Woodcock Hill Harrow Middlesex HA3 0JF on 2014-10-24 · 1 page | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED TALHA HAMAD RAFIQUE / 01/04/2014 | View document |
| 17 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2014 | Registered office address changed from , 64 Woodcock Hill, Kenton, Middlesex, HA3 0JF, United Kingdom on 2014-01-17 · 2 pages | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 64 WOODCOCK HILL KENTON MIDDLESEX HA3 0JF UNITED KINGDOM | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR SYED TALHA HAMAD RAFIQUE | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 23 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR AMARPAL SINGH GUPTA | View document |
| 18 May 2012 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 18 May 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 8 Nov 2011 | STRUCK OFF AND DISSOLVED | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, C/O THE VAULT 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, UNITED KINGDOM | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 1 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |