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THE WEEPING WILLOW (BARROW) LIMITED

Company number 11725294

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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)
19 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
13 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
13 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
13 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
13 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2024 MA Memorandum and Articles of Association
22 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Mar 2023 AA01 Current accounting period extended from 28 March 2023 to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
17 Jan 2023 AP01 Appointment of Mr Garrath Fulford as a director on 16 January 2023
04 Jan 2023 TM01 Termination of appointment of David Minchin as a director on 30 November 2022
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 May 2022 AA Accounts for a small company made up to 31 March 2021
06 May 2022 MR01 Registration of charge 117252940001, created on 4 May 2022
23 Mar 2022 AA01 Current accounting period shortened from 29 March 2022 to 28 March 2022
09 Mar 2022 PSC07 Cessation of Philip Hugh Geoffrey Turner as a person with significant control on 13 December 2018