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WILLIS MANAGEMENT LIMITED

Company number 12340789

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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)
12 Nov 2024	TM01	Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024	View PDF Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr William Richard Collins as a director on 11 November 2024	View PDF Appointment of Mr William Richard Collins as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 25 October 2022	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	View PDF Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 362,801	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 362,801 - link opens in a new window - 7 pages (7 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 400,001 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2021.	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 400,001 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2021. - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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