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WILLOW FINANCIAL PLANNING LIMITED

Company number 07907502

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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)
02 Jul 2018 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to 453 Southchurch Road Southend-on-Sea Essex SS1 2PH on 2 July 2018
14 Jun 2018 MR01 Registration of charge 079075020001, created on 12 June 2018
22 May 2018 AD01 Registered office address changed from 453 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 22 May 2018
22 May 2018 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 453 Southchurch Road Southend-on-Sea Essex SS1 2PH on 22 May 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
23 Nov 2017 AD01 Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 23 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Oct 2017 TM01 Termination of appointment of Paresh Radia as a director on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Lyndon Russell Perez as a director on 13 October 2017
01 Sep 2017 AP01 Appointment of Paresh Radia as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Lyndon Russell Perez as a director on 1 September 2017
31 Aug 2017 TM01 Termination of appointment of Paul Andrew Stafford as a director on 30 August 2017
02 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,000
11 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of David Finn as a director
13 Aug 2012 AP01 Appointment of Paul Andrew Stafford as a director
13 Aug 2012 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 13 August 2012
12 Jan 2012 NEWINC Incorporation