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WILLOW LUXE LIMITED

Company number 14396199

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AP01	Appointment of David Gregory Marvel as a director on 21 December 2023	View PDF Appointment of David Gregory Marvel as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of David Gregory Marvel as a person with significant control on 21 December 2023	View PDF Notification of David Gregory Marvel as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 70 Fell Christy Chelmsford CM1 1RZ United Kingdom to Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE on 3 January 2024	View PDF Registered office address changed from 70 Fell Christy Chelmsford CM1 1RZ United Kingdom to Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Hazel Jean George as a director on 21 December 2023	View PDF Termination of appointment of Hazel Jean George as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Hazel Jean George as a person with significant control on 21 December 2023	View PDF Cessation of Hazel Jean George as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

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