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WILLOW SPORTS LIMITED

Company number 10919937

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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)
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 100
29 Oct 2019 AP04 Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019
29 Oct 2019 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019
30 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with updates
09 Jul 2019 AD01 Registered office address changed from , 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 July 2019
04 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
09 Jan 2019 PSC04 Change of details for Mr Stewart John Mison as a person with significant control on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 26 July 2018
09 Jan 2019 AP01 Appointment of Mr Benjamin Jodie Mison as a director on 26 July 2018
02 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with updates
17 Sep 2018 PSC04 Change of details for Mr Stewart John Mison as a person with significant control on 26 July 2018
17 Sep 2018 PSC07 Cessation of Matthew Benjamin Harold Wheeler as a person with significant control on 26 July 2018
17 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-17
  • GBP 2