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WILLOW CORNER MANAGEMENT COMPANY LTD

Company number 12504707

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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 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
27 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Aug 2024 PSC01 Notification of Richard Burger as a person with significant control on 24 July 2023
27 Aug 2024 PSC07 Cessation of Marc James Lyon as a person with significant control on 24 July 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
06 Jun 2023 AD01 Registered office address changed from Autumn House Willow Corner Wortham Diss IP22 1PS England to The Maples Willow Corner Wortham Diss IP22 1PS on 6 June 2023
05 Jun 2023 TM01 Termination of appointment of Marc James Lyon as a director on 28 February 2023
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
23 Jul 2021 PSC01 Notification of Philip John Sanders as a person with significant control on 15 July 2021
23 Jul 2021 PSC01 Notification of Christopher Michael Ellis as a person with significant control on 15 July 2021
23 Jul 2021 PSC07 Cessation of Lda Developments Ltd as a person with significant control on 15 July 2021
23 Jul 2021 PSC01 Notification of Marc James Lyon as a person with significant control on 15 July 2021
23 Jul 2021 TM01 Termination of appointment of Daniel James Lucas as a director on 15 July 2021
23 Jul 2021 AP01 Appointment of Mr Marc James Lyon as a director on 15 July 2021
23 Jul 2021 AP01 Appointment of Mr Christopher Michael Ellis as a director on 15 July 2021
23 Jul 2021 AP01 Appointment of Mr Philip John Sanders as a director on 15 July 2021
23 Jul 2021 AD01 Registered office address changed from 15 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW United Kingdom to Autumn House Willow Corner Wortham Diss IP22 1PS on 23 July 2021
21 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 3