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THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED

Company number 04217065

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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)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
22 Nov 2019 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 21 November 2019
22 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
22 Nov 2019 TM01 Termination of appointment of Colin Richard Clapham as a director on 21 November 2019
22 Nov 2019 AP03 Appointment of Miss Molly Banham as a secretary on 21 November 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
25 Apr 2019 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 25 April 2019
25 Apr 2019 TM02 Termination of appointment of Eversecretary Limited as a secretary on 4 April 2019
25 Apr 2019 TM01 Termination of appointment of Everdirector Limited as a director on 4 April 2019
25 Apr 2019 AP01 Appointment of Mr. Michael Andrew Lonnon as a director on 4 April 2019
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 TM01 Termination of appointment of Edward Matthew Scott Baker as a director on 16 October 2018
09 Nov 2018 AP01 Appointment of Mr Colin Richard Clapham as a director on 16 October 2018
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
06 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014