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WILLOW WHITEFIELD NOMINEES 1 LTD

Company number 13912874

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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)
29 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	MR01	Registration of charge 139128740001, created on 23 June 2022	View PDF Registration of charge 139128740001, created on 23 June 2022 - link opens in a new window - 54 pages (54 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 21/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Apr 2022	CERTNM	Company name changed willow portfolio nominees 1 LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed willow portfolio nominees 1 LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CERTNM	Company name changed inverurie station square nominees LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04	View PDF Company name changed inverurie station square nominees LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AD01	Registered office address changed from Further Felden Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 28 February 2022	View PDF Registered office address changed from Further Felden Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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