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Willerby Holiday Homes LTD

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Reports

Extended Company Report with Annual Accounts WILLERBY HOLIDAY HOMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00387583
Record last updated Wednesday, April 3, 2024 8:49:12 AM UTC
Official Address Imperial House 1251 Hedon Road Marfleet
There are 9 companies registered at this street
Postal Code HU95NA
Sector Manufacture of caravans

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Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 3875... Resignation of one Director (a man) 3875...
Registry Jun 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 3875... Resignation of one Director (a man) 3875...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 7, 2016 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Jun 2, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 3875... Statement of satisfaction in full or in part of mortgage or charge 3875...
Registry Mar 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2013 Particulars of a mortgage or charge 3875... Particulars of a mortgage or charge 3875...
Registry Mar 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Change of particulars for director 3875... Change of particulars for director 3875...
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Change of particulars for director 3875... Change of particulars for director 3875...
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Change of particulars for director 3875... Change of particulars for director 3875...
Registry Feb 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 3875... Change of particulars for director 3875...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 3875... Change of particulars for director 3875...
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Annual return Annual return
Registry Mar 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3875... Declaration of satisfaction in full or in part of a mortgage or charge 3875...
Registry May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3875... Declaration of satisfaction in full or in part of a mortgage or charge 3875...
Registry Apr 22, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2004 Annual return Annual return
Registry Oct 13, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Resignation of a director 3875... Resignation of a director 3875...
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Annual return Annual return
Registry Dec 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Feb 19, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Resignation of a director Resignation of a director
Registry Feb 8, 2000 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Resignation of a director Resignation of a director
Registry Apr 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Feb 20, 1997 Appointment of a director 3875... Appointment of a director 3875...
Registry Feb 19, 1997 Annual return Annual return

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