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WILLOWAIRE MANAGEMENT COMPANY LIMITED

Company number 06287984

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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)
16 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 30 June 2021
31 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
21 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 4
09 Jul 2019 PSC08 Notification of a person with significant control statement
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
09 Jul 2019 AD01 Registered office address changed from Holbeche House Shirley Road Acocks Green Birmingham B27 7NX England to 4 Willowaire Stratford upon Avon Warwickshire on 9 July 2019
08 Jul 2019 PSC07 Cessation of Mark Patrick Palmer as a person with significant control on 8 July 2019
08 Jul 2019 TM02 Termination of appointment of Mary Palmer as a secretary on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Mark Patrick Palmer as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Mrs Jill Chaplin as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Ms Lindsay Gail Smith as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Ms Joanna Chadwick as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Miss Fabia Jane Kiel Hully as a director on 8 July 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017