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WILLOWMEAD RESIDENTIAL HOME LTD.

Company number 05055111

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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