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WILLOUGHBY ARMS LIMITED

Company number 03652328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with updates
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 CC04 Statement of company's objects
12 Apr 2023 AA01 Current accounting period extended from 30 April 2023 to 31 July 2023
11 Apr 2023 AD01 Registered office address changed from Willoughby Arms, Station Road Little Bytham Grantham Lincolnshire NG33 4RA to 2 Wall Hall Farm Cottages Wall Hall Aldenham Watford Hertfordshire WD25 8AS on 11 April 2023
11 Apr 2023 TM02 Termination of appointment of Lynda Kathryn Hulme as a secretary on 6 April 2023
11 Apr 2023 TM01 Termination of appointment of Lynda Kathryn Hulme as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Mr Sanjay Tanna as a director on 6 April 2023
27 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
21 Sep 2022 AA Micro company accounts made up to 30 April 2022
06 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 April 2022
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
14 Sep 2021 MR04 Satisfaction of charge 6 in full
14 Sep 2021 MR04 Satisfaction of charge 5 in full
09 Sep 2021 TM01 Termination of appointment of Christopher David Hulme as a director on 22 July 2021
21 Jun 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
16 Mar 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
13 Sep 2019 AAMD Amended micro company accounts made up to 31 October 2018
27 Jun 2019 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates