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WILLOW VALE MANAGEMENT LIMITED

Company number 04739709

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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)
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
28 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Aug 2017 AP01 Appointment of Mrs Carol Paniccia as a director on 12 August 2017
12 Aug 2017 AP01 Appointment of Mr Nicholas Paniccia as a director on 12 August 2017
12 Aug 2017 TM01 Termination of appointment of Paul Mark Marshall as a director on 26 June 2017
12 Aug 2017 TM01 Termination of appointment of Kerry Elizabeth Marshall as a director on 26 June 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
05 May 2017 AP01 Appointment of Mrs Lisa Marie Cooke as a director on 5 May 2017
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
06 Oct 2016 TM01 Termination of appointment of Moira Chapman as a director on 28 August 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
27 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 4
23 Jan 2015 AP01 Appointment of Mrs Rosalind Mary Beech-Allen as a director on 21 November 2014
22 Nov 2014 TM01 Termination of appointment of Nicholas Louis St. George as a director on 21 November 2014
22 Nov 2014 TM01 Termination of appointment of Cheryl Anne St. George as a director on 21 November 2014
16 Aug 2014 CH01 Director's details changed for Mr Paul Mark Marshall on 14 August 2014
16 Aug 2014 CH01 Director's details changed for Mrs Kerry Elizabeth Marshall on 14 August 2014
04 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 4
05 Apr 2014 AP01 Appointment of Mrs Kerry Elizabeth Marshall as a director
22 Mar 2014 AP01 Appointment of Mr Paul Mark Marshall as a director
14 Mar 2014 CH03 Secretary's details changed for Mr Mathew Stacey on 14 March 2014
14 Mar 2014 AP03 Appointment of Mr Mathew Stacey as a secretary