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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)
29 Nov 2023 AP03 Appointment of Mr. Michael Andrew Lonnon as a secretary on 29 November 2023
29 Nov 2023 TM02 Termination of appointment of Molly Banham as a secretary on 29 November 2023
22 Sep 2023 TM01 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 1 September 2023
22 Sep 2023 AP01 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 1 September 2023
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
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