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WILLOW BAY INVESTMENTS LIMITED

Company number 09970893

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CH01	Director's details changed for Mr Peter Harold Clements on 1 August 2024	View PDF Director's details changed for Mr Peter Harold Clements on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for Mr Peter Harold Clements as a person with significant control on 1 August 2024	View PDF Change of details for Mr Peter Harold Clements as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2024	PSC04	Change of details for Mr James Robert Clements as a person with significant control on 4 January 2024	View PDF Change of details for Mr James Robert Clements as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC04	Change of details for Mr Daniel Sam Clements as a person with significant control on 4 January 2024	View PDF Change of details for Mr Daniel Sam Clements as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of James Robert Clements as a person with significant control on 4 January 2024	View PDF Notification of James Robert Clements as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Daniel Sam Clements as a person with significant control on 4 January 2024	View PDF Notification of Daniel Sam Clements as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Peter Harold Clements on 3 April 2023	View PDF Director's details changed for Mr Peter Harold Clements on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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WILLOW BAY INVESTMENTS LIMITED

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