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WILLOWHAYNE MANAGEMENT COMPANY LIMITED

Company number 03953546

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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 Jun 2024 TM01 Termination of appointment of David John Roberts as a director on 15 May 2024
30 Jun 2024 AD01 Registered office address changed from 9 Churchways Avenue Horfield Bristol BS7 8SN England to Flat 5, 86 st James Drive Flat 5 86 st. James's Drive London SW17 7RR on 30 June 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
26 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
13 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Feb 2022 AD01 Registered office address changed from Flat 5, 86 st. James's Drive London SW17 7RR England to 9 Churchways Avenue Horfield Bristol BS7 8SN on 15 February 2022
08 Dec 2021 AP01 Appointment of Mr David Charles Oakley as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr David John Roberts as a director on 28 November 2021
21 Nov 2021 TM01 Termination of appointment of Anne Louise Stewart Stagg as a director on 18 November 2021
23 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 CH01 Director's details changed for Ms Mary Gallagher on 1 April 2021
20 Apr 2021 AP01 Appointment of Ms Mary Gallagher as a director on 1 April 2021
20 Apr 2021 TM01 Termination of appointment of Maureen Jill Turner as a director on 1 April 2021
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
24 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
19 Apr 2020 CH01 Director's details changed for Dr Anne Louise Stewart Stagg on 19 April 2020
19 Apr 2020 CH01 Director's details changed for Dr Anne Louise Stewart Stagg on 19 April 2020
19 Apr 2020 TM01 Termination of appointment of Isabel Kathleen Michele Morgan as a director on 31 March 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from 65 Sudbrooke Road London SW12 8TQ to Flat 5, 86 st. James's Drive London SW17 7RR on 15 January 2020