Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Mr Scott Matthew Kilshaw as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Judith Margaret Halewood as a person with significant control on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
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26 Jun 2024 |
CERTNM |
Company name changed willow water LIMITED\certificate issued on 26/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
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15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Andrew Tayburn on 30 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mrs Judith Margaret Halewood on 30 November 2022
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02 Dec 2022 |
PSC05 |
Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mrs Judith Margaret Halewood as a person with significant control on 30 November 2022
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