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WILLOW BATHGATE LIMITED

Company number 11865550

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Jul 2023	PSC05	Change of details for Ontario Ventures Ltd as a person with significant control on 19 July 2019	View PDF Change of details for Ontario Ventures Ltd as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Kenneth Bate as a director on 28 August 2022	View PDF Appointment of Mr Kenneth Bate as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Mark Morgan as a director on 28 August 2022	View PDF Termination of appointment of Mark Morgan as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
29 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Lee Scott Richardson as a director on 4 February 2020	View PDF Termination of appointment of Lee Scott Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Simon Eastwood as a director on 4 February 2020	View PDF Appointment of Mr Simon Eastwood as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020	View PDF Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Mark Morgan as a director on 4 February 2020	View PDF Appointment of Mr Mark Morgan as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from Richardsons, 4 Birchley Estate Birchfield Lane Oldbury B69 1DT United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019	View PDF Registered office address changed from Richardsons, 4 Birchley Estate Birchfield Lane Oldbury B69 1DT United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WILLOW BATHGATE LIMITED

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