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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)
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
27 Feb 2014 CH01 Director's details changed for Mr Gareth Michael Mullan on 1 February 2014
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
10 Jun 2013 CH01 Director's details changed for Gareth Michael Mullan on 13 April 2013
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012
14 Sep 2012 AP01 Appointment of Gareth Michael Mullan as a director
14 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/11/2012
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jan 2012 TM01 Termination of appointment of Ben Veerapen as a director
18 Jan 2012 AD01 Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ United Kingdom on 18 January 2012
21 Dec 2011 TM01 Termination of appointment of Fred Collman as a director
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2011 AP01 Appointment of Ben Sanden Veerapen as a director
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AD01 Registered office address changed from Ibex House, 162-164 Arthur Road Wimbledon London SW19 8AQ on 19 August 2011
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Marion Hilda Davies on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Fred Albert Collman on 12 March 2010