C.R. WILLCOCKS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02956405 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 1994 |
| Age | 29 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
C.R. WILLCOCKS (HOLDINGS) LIMITED is an active private limited company with number 02956405. It was incorporated 29 years, 10 months, 28 days ago, on 08 August 1994. The company address is Heltor Business Park Heltor Business Park, Heathfield, Newton Abbot, TQ12 6RW, Devon.
Company Fillings
Capital alter shares redemption statement of capital
Date: 24 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH02
Date: 2024-04-30
Capital : 217,500 GBP
Documents
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Capital alter shares redemption statement of capital
Date: 08 Dec 2023
Action Date: 17 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-17
Capital : 230,000 GBP
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Joll
Termination date: 2023-09-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Feb 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Feb 2023
Category: Capital
Type: SH10
Documents
Capital alter shares redemption statement of capital
Date: 07 Feb 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-30
Capital : 240,000 GBP
Documents
Capital allotment shares
Date: 06 Dec 2022
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 260,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susannah Ruth Retallick
Termination date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 20 Apr 2021
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susannah Ruth Retallick
Termination date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 04 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susannah Ruth Retallick
Cessation date: 2020-07-31
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Capital alter shares redemption statement of capital
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 240,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 246,666 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 243,333 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 250,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 252,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Capital alter shares redemption statement of capital
Date: 12 Feb 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-30
Capital : 272,500.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 29 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susannah Ruth Retallick
Notification date: 2017-04-29
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 29 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Paul Retallick
Notification date: 2017-04-29
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 29 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Peter Joll
Notification date: 2017-04-29
Documents
Cessation of a person with significant control
Date: 07 Aug 2017
Action Date: 29 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael William Ford
Cessation date: 2017-04-29
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Ford
Termination date: 2017-04-29
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Capital alter shares redemption statement of capital
Date: 20 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-31
Capital : 292,500.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2016
Action Date: 30 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-30
Capital : 207,500.00 GBP
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 302,500 GBP
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 18 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-18
Capital : 302,500 GBP
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 04 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-04
Capital : 302,500 GBP
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 04 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-04
Capital : 302,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Accounts with accounts type total exemption small
Date: 08 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 12 Feb 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-31
Capital : 272,500 GBP
Documents
Mortgage satisfy charge full
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 27 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-27
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-25
Capital : 80,000 GBP
Documents
Resolution
Date: 31 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 26 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-25
Officer name: Mrs Susannah Ruth Retallick
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-25
Officer name: Mr Michael William Ford
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-25
Officer name: Mrs Susannah Ruth Retallick
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Joll
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Retallick
Documents
Termination director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Saunders
Documents
Mortgage create with deed with charge number
Date: 19 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 029564050005
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 27 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-27
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital variation of rights attached to shares
Date: 19 Dec 2011
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 27 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-27
Documents
Change person director company with change date
Date: 19 Sep 2011
Action Date: 04 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-04
Officer name: Mr Michael William Ford
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 23 Dec 2010
Action Date: 04 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-04
Officer name: Mr Michael William Ford
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2010
Action Date: 27 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-27
Documents
Capital alter shares redemption statement of capital
Date: 09 Aug 2010
Action Date: 31 Dec 2009
Category: Capital
Type: SH02
Date: 2009-12-31
Capital : 161,500 GBP
Documents
Capital alter shares redemption statement of capital
Date: 03 Aug 2010
Action Date: 12 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-12
Capital : 161,500 GBP
Documents
Resolution
Date: 03 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 02 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 30/09/09\gbp si 12500@1=12500\gbp ic 339000/351500\
Documents
Legacy
Date: 02 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 30/09/09\gbp si 7000@1=7000\gbp ic 332000/339000\
Documents
Resolution
Date: 02 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2009
Category: Capital
Type: 122
Description: Gbp sr 10000@1
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 07 Jan 2009
Category: Capital
Type: 122
Description: Gbp sr 10000@1
Documents
Legacy
Date: 08 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 02/10/08\gbp si 60000@1=60000\gbp ic 292000/352000\
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/08; full list of members
Documents
Resolution
Date: 13 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 20 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/07; full list of members
Documents
Resolution
Date: 27 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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