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WILLOWBANK MANAGEMENT COMPANY LIMITED

Company number 02280548

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	AP01	Appointment of Lesley Ann Starmer as a director on 10 April 2024	View PDF Appointment of Lesley Ann Starmer as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 17 November 2023	View PDF Second filing of Confirmation Statement dated 17 November 2023 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.	View PDF Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024. - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	TM01	Termination of appointment of David Ian Moore as a director on 8 December 2021	View PDF Termination of appointment of David Ian Moore as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Jennifer Dix as a director on 8 December 2021	View PDF Termination of appointment of Jennifer Dix as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Raymond Collins as a director on 8 December 2021	View PDF Termination of appointment of Raymond Collins as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of John Hutchinson as a person with significant control on 17 March 2020	View PDF Cessation of John Hutchinson as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Hilda Garner as a director on 28 November 2019	View PDF Termination of appointment of Hilda Garner as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	RP04AP01	Second filing for the appointment of Keith Scowcroft as a director	View PDF Second filing for the appointment of Keith Scowcroft as a director - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	RP04AP01	Second filing for the appointment of Raymond Collins as a director	View PDF Second filing for the appointment of Raymond Collins as a director - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	RP04AP01	Second filing for the appointment of Lynda Kearney as a director	View PDF Second filing for the appointment of Lynda Kearney as a director - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	TM01	Termination of appointment of Jean Stott as a director on 9 January 2019	View PDF Termination of appointment of Jean Stott as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Annie Schofield as a director on 9 January 2019	View PDF Termination of appointment of Annie Schofield as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)

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WILLOWBANK MANAGEMENT COMPANY LIMITED

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