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23 WILLOW ROAD MANAGEMENT LIMITED

Company number 03062829

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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)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
12 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
26 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Dec 2021 AD01 Registered office address changed from 23 Willow Road Hampstead London NW3 1TL to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 December 2021
16 Nov 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
17 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
01 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
11 Jun 2015 CH03 Secretary's details changed for Ms Alix Marilyn Tystad on 11 June 2015
11 Jun 2015 CH01 Director's details changed for Mr Jonathan Bentata on 11 June 2015
11 Jun 2015 CH01 Director's details changed for Alix Marilyn Tystad on 11 June 2015