- Company Overview for WILLOW EVENTS LIMITED (05352056)
- Filing history for WILLOW EVENTS LIMITED (05352056)
- People for WILLOW EVENTS LIMITED (05352056)
- More for WILLOW EVENTS LIMITED (05352056)
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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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
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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
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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
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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 |