- Company Overview for WILLOWMEAD RESIDENTIAL HOME LTD. (05055111)
- Filing history for WILLOWMEAD RESIDENTIAL HOME LTD. (05055111)
- People for WILLOWMEAD RESIDENTIAL HOME LTD. (05055111)
- Charges for WILLOWMEAD RESIDENTIAL HOME LTD. (05055111)
- More for WILLOWMEAD RESIDENTIAL HOME LTD. (05055111)
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) |
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19 Oct 2017 | MR01 | Registration of charge 050551110006, created on 18 October 2017 | |
21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
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18 Apr 2016 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 40 Welbeck Street London W1G 8LN on 18 April 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Kevin Mudd as a director on 18 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Gareth Michael Mullan as a director on 18 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Ami Miriam Collman as a director on 18 January 2016 | |
12 Jan 2016 | AD01 | Registered office address changed from 1 Willowmead Summer Road East Molesey Surrey KT8 9LR to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 12 January 2016 | |
18 Jun 2015 | RESOLUTIONS |
Resolutions
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01 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Apr 2015 | TM02 | Termination of appointment of Marion Hilda Davies as a secretary on 1 January 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Marion Hilda Davies as a director on 1 January 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Ms Ami Miriam Collman on 1 February 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
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27 Mar 2015 | CH01 | Director's details changed for Ms Ami Miriam Collman on 1 February 2015 | |
07 Jan 2015 | AA | Group of companies' accounts made up to 31 December 2013 | |
23 Oct 2014 | AP01 | Appointment of Ami Miriam Collman as a director on 21 October 2014 | |
14 Jul 2014 | CH01 | Director's details changed for Mr Gareth Michael Mullan on 11 July 2014 | |
25 Mar 2014 | CH03 | Secretary's details changed for Ms Marion Hilda Davies on 25 March 2014 | |
25 Mar 2014 | CH01 | Director's details changed for Ms Marion Hilda Davies on 25 March 2014 | |
07 Mar 2014 | CH03 | Secretary's details changed for Ms Marion Hilda Davies on 1 February 2014 | |
07 Mar 2014 | CH01 | Director's details changed for Ms Marion Hilda Davies on 7 February 2014 |