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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)
07 Oct 2016 TM01 Termination of appointment of Kelly Eagle as a director on 7 October 2016
07 Oct 2016 AP01 Appointment of Ms Louise Clare Stokely as a director on 7 October 2016
24 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2016 AD01 Registered office address changed from Cambridge House 2nd Floor Cambridge Road Harlow Essex CM20 2EQ England to 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH on 27 April 2016
15 Oct 2015 AD01 Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to Cambridge House 2nd Floor Cambridge Road Harlow Essex CM20 2EQ on 15 October 2015
01 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
24 Jul 2015 TM01 Termination of appointment of Rupal Patel as a director on 10 July 2015
24 Jul 2015 AP01 Appointment of Miss Sasha Eagle as a director on 9 July 2015
24 Jul 2015 AP01 Appointment of Miss Kelly Eagle as a director on 9 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2015 MR01 Registration of charge 077283640001, created on 22 May 2015
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
03 Apr 2013 AD01 Registered office address changed from 7 St. Johns Road Harrow Middlesex HA1 2EE United Kingdom on 3 April 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Ms Rupal Patel as a director
06 Jun 2012 TM01 Termination of appointment of Ritu Prasad as a director
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted