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WILLOW GROVE (WIXAMS) MANAGEMENT COMPANY LIMITED

Company number 11033553

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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)
28 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
15 May 2024 AP01 Appointment of Ms Alison Raine as a director on 14 May 2024
15 May 2024 AP01 Appointment of Mr Michael Lowndes Bury as a director on 14 May 2024
22 Nov 2023 AA Unaudited abridged accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Aug 2023 AA Unaudited abridged accounts made up to 31 October 2022
20 Jun 2023 PSC08 Notification of a person with significant control statement
19 Jun 2023 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 19 June 2023
16 Jun 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 16 June 2023
16 Jun 2023 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 16 June 2023
16 Jun 2023 AP04 Appointment of Hegarty Property Management Limited as a secretary on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Philippa Flanegan as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mrs Sallie Marston as a director on 16 June 2023
20 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 20 December 2022
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 5 July 2021
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
21 Jun 2021 CH01 Director's details changed for Mr Craig Christian Hulbert on 21 June 2021
21 Jun 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 21 June 2021
21 Jun 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021