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WILLOW COTTAGES LIMITED

Company number 07728364

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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)
31 Jan 2021 PSC07 Cessation of Terry Chambers as a person with significant control on 1 September 2020
31 Jan 2021 AD01 Registered office address changed from Strathearn House Tysea Hill Stapleford Abbotts Romford Essex RM4 1JP England to Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RP on 31 January 2021
31 Jan 2021 AP01 Appointment of Mrs Lisa Jane Jopson as a director on 1 September 2020
10 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
12 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
05 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018
07 Dec 2018 CH01 Director's details changed for Mr Terry Chambers on 7 December 2018
30 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Kelly Eagle as a director on 12 April 2018
15 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
31 Aug 2017 AP03 Appointment of Lisa Jopson as a secretary on 27 July 2017
07 Aug 2017 AP01 Appointment of Miss Kelly Eagle as a director on 24 July 2017
26 Jul 2017 TM01 Termination of appointment of Louise Clare Stokely as a director on 24 July 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 AP01 Appointment of Mr Terry Chambers as a director on 24 July 2017
25 Jul 2017 AP01 Appointment of Mr Mark Andrew Harvey as a director on 24 July 2017
25 Jul 2017 PSC01 Notification of Mark Andrew Harvey as a person with significant control on 24 July 2017
25 Jul 2017 PSC01 Notification of Terry Chambers as a person with significant control on 24 July 2017
25 Jul 2017 PSC07 Cessation of Eco Vista Plc as a person with significant control on 24 July 2017
25 Jul 2017 AD01 Registered office address changed from 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH England to Strathearn House Tysea Hill Stapleford Abbotts Romford Essex RM4 1JP on 25 July 2017
05 Jun 2017 MR04 Satisfaction of charge 077283640001 in full
15 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Oct 2016 TM01 Termination of appointment of Sasha Eagle as a director on 7 October 2016