IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
Company number 08530730
- Company Overview for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED (08530730)
- Filing history for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED (08530730)
- People for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED (08530730)
- Registers for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED (08530730)
- More for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED (08530730)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | AD01 | Registered office address changed from Future House 11-13 Bromley Common Bromley BR2 9LS England to Units 2 and 3 Rear of 184 Farnaby Road Bromley BR2 0BB on 13 January 2025 | |
| 09 Jan 2025 | AP04 | Appointment of Whr Property Management Ltd as a secretary on 1 January 2025 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 06 Sep 2024 | AD01 | Registered office address changed from Commercial House, 2B Fielding Lane Bromley BR2 9FL England to Future House 11-13 Bromley Common Bromley BR2 9LS on 6 September 2024 | |
| 04 Apr 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 March 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Lee Philip Parfitt on 4 April 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Kevin Latchem on 4 April 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Craig Michael Haskins on 4 April 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Commercial House, 2B Fielding Lane Bromley BR2 9FL on 4 April 2024 | |
| 19 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Kevin Latchem on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Lee Philip Parfitt on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Craig Michael Haskins on 4 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Kevin Latchem as a director on 12 December 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Lee Philip Parfitt as a director on 30 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Craig Michael Haskins as a director on 30 November 2023 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 27 Jun 2023 | TM01 | Termination of appointment of Timothy John Jennings as a director on 26 May 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Sara Lucy Bannister as a director on 26 May 2023 | |
| 26 May 2023 | TM01 | Termination of appointment of Jon Turner as a director on 24 May 2023 | |
| 25 May 2023 | TM01 | Termination of appointment of Rebecca Joanne Box as a director on 24 May 2023 | |
| 14 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates |