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WILLOWBROOK MANAGEMENT LIMITED

Company number 02109823

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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 Jul 2018 TM01 Termination of appointment of Dennis Fairchild as a director on 10 October 2016
12 Jul 2018 AP01 Appointment of Mrs Susan Tripp as a director on 12 July 2017
09 Jul 2018 TM01 Termination of appointment of Rosamund Helen Springall as a director on 12 June 2017
06 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 AP04 Appointment of Turner Associates Property Services Limited T/a Oracle Group as a secretary on 1 November 2016
04 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jan 2016 TM02 Termination of appointment of Carol Bowden as a secretary on 21 January 2016
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 15
20 Oct 2015 TM01 Termination of appointment of Michael Kenneth Chase as a director on 1 September 2015
20 Oct 2015 TM01 Termination of appointment of Pamela Mary Edwards as a director on 11 August 2015
07 Oct 2015 AP01 Appointment of Rosamund Helen Springall as a director on 11 August 2015
10 Sep 2015 AP01 Appointment of Lesley Anne Johnson as a director on 11 August 2015
10 Sep 2015 AP01 Appointment of Dennis Fairchild as a director on 11 August 2015
26 Aug 2015 AP01 Appointment of Gordon Sharp as a director on 11 August 2015
26 Aug 2015 AP01 Appointment of Peter Gordon Mclean as a director on 11 August 2015
30 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of David Alderman as a director on 17 June 2015
30 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 15
18 Jun 2015 TM01 Termination of appointment of Katheyn Anne Foreman as a director on 10 June 2015
02 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 15
29 May 2014 TM01 Termination of appointment of Joyce Barnes as a director
16 Jul 2013 AA Total exemption full accounts made up to 31 December 2012