WILLOW WATER LIMITED

Company number 05539318

Date	Type	Description	View / Download
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
05 Dec 2018	MR01	Registration of charge 055393180006, created on 29 November 2018	(81 pages)
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
16 May 2018	TM01	Termination of appointment of James Wright as a director on 16 May 2018	(1 page)
09 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
09 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/17	(45 pages)
09 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
18 Aug 2017	PSC02	Notification of Halewood Wines and Spirits Plc as a person with significant control on 6 April 2016	(2 pages)
12 May 2017	TM01	Termination of appointment of Robert Francis Woolf as a director on 31 March 2017	(1 page)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(15 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/16	(1 page)
29 Mar 2017	AP01	Appointment of Mr James Wright as a director on 29 March 2017	(2 pages)
27 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/16	(39 pages)
16 Mar 2017	AP01	Appointment of Mr Lee Tayburn as a director on 16 March 2017	(2 pages)
13 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 23/02/2017	(4 pages)
08 Mar 2017	TM01	Termination of appointment of Andrew David Murray as a director on 8 March 2017	(1 page)
02 Mar 2017	MR01	Registration of charge 055393180004, created on 27 February 2017	(17 pages)
02 Mar 2017	MR01	Registration of charge 055393180005, created on 27 February 2017	(8 pages)
13 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)