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IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED

Company number 08530730

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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)
06 Jul 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 July 2022
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
14 Jul 2020 AD02 Register inspection address has been changed from Specialist Services Building Leicester Road Wolvey Hinckley LE10 3JF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
13 Jul 2020 AD04 Register(s) moved to registered office address C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX
13 Jul 2020 AD04 Register(s) moved to registered office address C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX
13 Jul 2020 TM01 Termination of appointment of Andrea Frances Pilgrim as a director on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of Martin John White as a director on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of Susan Scholfield as a director on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of David John Taylor as a director on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of David John Bond as a director on 13 July 2020
08 Jul 2020 PSC02 Notification of Livewest Homes Limited as a person with significant control on 15 April 2020
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
22 Apr 2020 AP01 Appointment of Mrs Rebecca Joanne Box as a director on 21 April 2020
22 Apr 2020 AP01 Appointment of Mr Jon Turner as a director on 21 April 2020
21 Apr 2020 AP01 Appointment of Mr Timothy John Jennings as a director on 20 April 2020
15 Apr 2020 AP01 Appointment of Mrs Sara Lucy Bannister as a director on 15 April 2020
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 May 2018
11 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jun 2018 AP01 Appointment of Mrs Susan Scholfield as a director on 1 February 2018
04 Jun 2018 TM01 Termination of appointment of James Morgan Hurford as a director on 1 February 2018