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THE SOMERSET WILLOW COMPANY LIMITED

Company number 05486699

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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)
23 Aug 2024 AP01 Appointment of Lucy Jane Hill as a director on 14 August 2024
08 Jul 2024 CH01 Director's details changed for Ms Joanne Jeffreys on 5 July 2024
05 Jul 2024 AP01 Appointment of Ms Joanne Jeffreys as a director on 1 July 2024
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
23 Apr 2024 PSC05 Change of details for Somerset Willow Holdings Limited as a person with significant control on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH England to Somerset Willow England Peninsula Business Park Bristol Road Bridgwater Somerset TA6 4QB on 23 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
24 Jun 2022 CH03 Secretary's details changed for Karen Ann Moule on 24 June 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
09 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/transfer of shares 15/01/2021
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
25 Aug 2020 PSC02 Notification of Somerset Willow Holdings Limited as a person with significant control on 21 June 2020
25 Aug 2020 PSC07 Cessation of Heidi Hill as a person with significant control on 21 June 2020
25 Aug 2020 PSC07 Cessation of Darrell John Hill as a person with significant control on 21 June 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Aug 2019 CH01 Director's details changed for Mr Anthony Hill on 20 June 2019
25 Jul 2019 AD01 Registered office address changed from Torre Lea House, 33 the Avenue Yeovil Somerset BA21 4BN to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 25 July 2019
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates