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WILLOW EVENTS LIMITED

Company number 05352056

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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)
01 Nov 2016 AP03 Appointment of Mrs Claire Margaret Kermode as a secretary on 20 October 2016
01 Nov 2016 AP01 Appointment of Mrs Claire Margaret Kermode as a director on 20 October 2016
01 Nov 2016 TM01 Termination of appointment of Maurice Gammell as a director on 20 October 2016
01 Nov 2016 TM01 Termination of appointment of Simon James Claasen Carruth as a director on 31 May 2016
01 Nov 2016 TM02 Termination of appointment of Simon James Claasen Carruth as a secretary on 31 May 2016
24 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Dec 2015 TM01 Termination of appointment of Suzanne Jane Brennan as a director on 7 December 2015
09 Jun 2015 AP01 Appointment of Mr David Hackett as a director on 22 April 2015
09 Jun 2015 AD01 Registered office address changed from Willow House 18 Salisbury Square Old Hatfield Hertfordshire AL9 5BE to Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS on 9 June 2015
19 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AP01 Appointment of Mr Maurice Gammell as a director
25 Apr 2014 AP03 Appointment of Mr Simon James Claasen Carruth as a secretary
24 Apr 2014 AP01 Appointment of Ms Suzanne Jane Brennan as a director
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
03 Mar 2014 TM01 Termination of appointment of Kenneth Haddon as a director
27 Feb 2014 TM01 Termination of appointment of Kenneth Haddon as a director
26 Feb 2014 AP01 Appointment of Mr David White as a director
26 Feb 2014 AP01 Appointment of Mr Graham Leonard Nicholas as a director
26 Feb 2014 TM01 Termination of appointment of Oliver Peterken as a director
26 Feb 2014 AP01 Appointment of Mr Simon James Claasen Carruth as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 TM02 Termination of appointment of Jeff Kaye as a secretary