WILLOWMEAD PROPERTY LIMITED

Company number 09430471

Date	Type	Description	View / Download
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Sharon Chrystal as a director on 20 December 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr Warren Marty Irving as a director on 6 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
22 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(10 pages)
22 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(40 pages)
22 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
09 Feb 2021	MR01	Registration of charge 094304710003, created on 4 February 2021	(77 pages)
05 Aug 2020	AP01	Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Katy Lineker as a director on 23 January 2020	(2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
20 May 2019	AP01	Appointment of Andrea Kinkade as a director on 17 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Christina Anne Walsh as a director on 29 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of David Petrie as a director on 25 April 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(4 pages)
01 Feb 2019	AP01	Appointment of Sharon Chrystal as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Christina Anne Walsh as a director on 20 December 2018	(2 pages)

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