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WILLOW C MANAGEMENT LIMITED

Company number 02598966

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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)
26 Apr 2016 CH01 Director's details changed for Mr Bernard Gordon Brookfield Slade on 3 July 2015
26 Apr 2016 CH03 Secretary's details changed for Claire-Louise Antonia Slade on 3 July 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 AP03 Appointment of Claire-Louise Antonia Slade as a secretary
04 Apr 2012 TM01 Termination of appointment of William Hole as a director
04 Apr 2012 TM02 Termination of appointment of William Hole as a secretary
04 Apr 2012 AP01 Appointment of Claire-Louise Antonia Slade as a director
04 Apr 2012 AP01 Appointment of Julien Creighton Brookfield Slade as a director
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2008 363s Return made up to 31/03/08; no change of members
26 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 225 Curr sho from 30/04/2008 to 31/12/2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE