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WILLOW VIEW CLOSE MANAGEMENT COMPANY LIMITED

Company number 15007392

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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)
17 Sep 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AD01	Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 17 September 2024	View PDF Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 1 April 2024	View PDF Appointment of Ground Solutions Uk Limited as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Andrew Willian Sandford Gunn as a director on 8 March 2024	View PDF Appointment of Andrew Willian Sandford Gunn as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Paul Mcmullen as a director on 8 March 2024	View PDF Appointment of Paul Mcmullen as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM02	Termination of appointment of Rowansec Limited as a secretary on 8 March 2024	View PDF Termination of appointment of Rowansec Limited as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Giliian Gartside as a director on 8 March 2024	View PDF Appointment of Giliian Gartside as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Clive William Allinson as a director on 8 March 2024	View PDF Appointment of Clive William Allinson as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Neil Richard Crabb as a director on 8 March 2024	View PDF Termination of appointment of Neil Richard Crabb as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Rowan Formations Limited as a director on 8 March 2024	View PDF Termination of appointment of Rowan Formations Limited as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Rowansec Limited as a director on 8 March 2024	View PDF Termination of appointment of Rowansec Limited as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Neil Richard Crabb as a director on 17 July 2023	View PDF Appointment of Neil Richard Crabb as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Diana Margaret Eames as a director on 17 July 2023	View PDF Termination of appointment of Diana Margaret Eames as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CERTNM	Company name changed maple (488) LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed maple (488) LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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