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WILLOW MEADOWS (ASH GREEN) MANAGEMENT COMPANY LIMITED

Company number 12010353

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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 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Jan 2024 AP04 Appointment of Q1 Professional Services Limited as a secretary on 12 January 2024
12 Jan 2024 AD01 Registered office address changed from 4th Floor, the Anchorage 34 Bridge Streete Reading Berkshire RG1 2LU England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 12 January 2024
12 Jan 2024 PSC08 Notification of a person with significant control statement
12 Jan 2024 TM02 Termination of appointment of Pitsec Limited as a secretary on 12 January 2024
12 Jan 2024 PSC07 Cessation of Vanderbilt Oxford Limited as a person with significant control on 12 January 2024
12 Jan 2024 PSC07 Cessation of Christopher Chiles as a person with significant control on 12 January 2024
12 Jan 2024 PSC07 Cessation of Iain Brown as a person with significant control on 12 January 2024
12 Jan 2024 AP01 Appointment of Rachel Wilkinson as a director on 12 January 2024
12 Jan 2024 AP01 Appointment of Suzanne Churcher as a director on 12 January 2024
12 Jan 2024 AP01 Appointment of Andrew James Ferguson as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Christopher Chiles as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Iain Brown as a director on 12 January 2024
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 02/07/2019
04 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
23 May 2019 PSC02 Notification of Vanderbilt Oxford Limited as a person with significant control on 22 May 2019
22 May 2019 NEWINC Incorporation