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WILLOW LODGE (OFFERTON) LIMITED

Company number 06494452

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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)
12 Feb 2016 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 12 February 2016
12 Feb 2016 AP01 Appointment of Mr Justin William Herbert as a director on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from Unit 4D Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 12 February 2016
19 Jan 2016 TM01 Termination of appointment of Anthony Leonard Short as a director on 18 January 2016
27 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 5 February 2015 no member list
17 Dec 2014 CH01 Director's details changed for Mr Anthony Leonard Short on 16 December 2014
27 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 5 February 2014 no member list
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
21 Mar 2013 AR01 Annual return made up to 5 February 2013 no member list
20 Mar 2013 AD01 Registered office address changed from Unit 4K Pepper Road Bramhall Moor Tech Park Hazel Grove Stockport Cheshire SK7 5BW on 20 March 2013
11 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 no member list
31 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 CH01 Director's details changed for Mr Anthony Leonard Short on 15 February 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 no member list
15 Feb 2011 CH01 Director's details changed for Mr Anthony Leonard Short on 5 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Anthony Leonard Short on 5 February 2011
29 Apr 2010 AR01 Annual return made up to 5 February 2010 no member list
29 Apr 2010 AP01 Appointment of Mr Anthony Leonard Short as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 27/04/2010
27 Apr 2010 AP01 Appointment of Anthony Leonard Short as a director
27 Apr 2010 TM02 Termination of appointment of Tony Short as a secretary
08 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
08 Mar 2010 AAMD Amended accounts made up to 30 September 2009