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WILLOW MIDCO LIMITED

Company number 13549216

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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)
21 Oct 2024 AP01 Appointment of Mr Richard James Strachan as a director on 18 October 2024
21 Oct 2024 TM01 Termination of appointment of Richard James Greenslade-Smith as a director on 18 October 2024
04 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
20 Jun 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
02 Jun 2024 AA Micro company accounts made up to 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
04 Jun 2023 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Apt 13 Paradise Street Birmingham West Midlands B1 2AF on 4 June 2023
01 Jun 2023 AA Micro company accounts made up to 31 August 2022
25 Apr 2023 MR01 Registration of charge 135492160002, created on 20 April 2023
05 Mar 2023 PSC05 Change of details for Willow Jvco Limited as a person with significant control on 1 March 2023
20 Sep 2022 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 September 2022
11 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
09 Apr 2022 MR01 Registration of charge 135492160001, created on 1 April 2022
24 Dec 2021 AP01 Appointment of Mr James Oliver Hancock as a director on 30 November 2021
24 Dec 2021 AP01 Appointment of Robert Charles Cherry as a director on 30 November 2021
05 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-05
  • GBP 1