WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED

Company number 06805586



Company Documents

DateDescriptionView / Download
15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATESView PDF
31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULLView PDF
29/10/1829 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 068055860001View PDF
12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATESView PDF
31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULLView PDF
15/01/1715 January 2017CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATESView PDF
31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULLView PDF
14/04/1614 April 2016PREVSHO FROM 31/01/2016 TO 31/12/2015View PDF
29/01/1629 January 2016Annual return made up to 2 January 2016 with full list of shareholdersView PDF
31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015View PDF
31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015View PDF
02/01/152 January 2015Annual return made up to 2 January 2015 with full list of shareholdersView PDF
22/10/1422 October 2014REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
WILLOWFIELD LAKE COTTAGE S
SANDY LANE VELATOR
BRAUNTON
DEVON
EX33 2NX
View PDF
22/10/1422 October 2014REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WILLOWFIELD LAKE COTTAGE S SANDY LANE VELATOR BRAUNTON DEVON EX33 2NXView PDF
31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014View PDF
29/01/1429 January 2014Annual return made up to 29 January 2014 with full list of shareholdersView PDF
05/02/135 February 2013REGISTERED OFFICE CHANGED ON 05/02/2013 FROM WILLOWFIELD LAKE COTTAGE S SANDY LANE VELATOR BRAUNTON DEVON EX33 2NX ENGLANDView PDF
05/02/135 February 2013Annual return made up to 29 January 2013 with full list of shareholdersView PDF
31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013View PDF


24/07/1224 July 2012APPOINTMENT TERMINATED, DIRECTOR LINDSEY SHAWView PDF
13/06/1213 June 2012REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 10 STADIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE23 3RRView PDF
13/06/1213 June 2012DIRECTOR APPOINTED STEPHEN BARBEARYView PDF
13/06/1213 June 2012DIRECTOR APPOINTED ELLA ELIZABETH SCHIAVONView PDF
17/02/1217 February 2012Annual return made up to 29 January 2012 with full list of shareholdersView PDF
31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012View PDF
24/02/1124 February 2011Annual return made up to 29 January 2011 with full list of shareholdersView PDF
31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011View PDF
24/02/1024 February 2010Annual return made up to 29 January 2010 with full list of shareholdersView PDF
22/02/1022 February 2010DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE SHAW / 01/10/2009View PDF
31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010View PDF
10/06/0910 June 2009REGISTERED OFFICE CHANGED ON 10/06/09 FROM: ST MICHAEL'S COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQView PDF
10/06/0910 June 2009REGISTERED OFFICE CHANGED ON 10/06/2009 FROM ST MICHAEL'S COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQView PDF
08/05/098 May 2009DIRECTOR APPOINTED LINDSEY SHAWView PDF
08/05/098 May 2009DIRECTOR RESIGNED RAN ORENView PDF
08/05/098 May 2009APPOINTMENT TERMINATED DIRECTOR RAN ORENView PDF
02/05/092 May 2009COMPANY NAME CHANGED FB 74 LIMITED CERTIFICATE ISSUED ON 06/05/09; RESOLUTION PASSED ON 28/04/2009View PDF
02/05/092 May 2009COMPANY NAME CHANGED FB 74 LIMITED CERTIFICATE ISSUED ON 06/05/09View PDF
29/01/0929 January 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company