HRE WILLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 18/02/2518 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 13/02/2513 February 2025 | Statement of company's objects |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 22/03/2422 March 2024 | Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM |
| 24/02/2024 February 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 20/06/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 20/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 20/06/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 27/10/2014 |
| 16/06/1516 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/06/1416 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 35 NEW BRIDGE STREET LONDON ECV4 6BW UNITED KINGDOM |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/12/2011 |
| 14/12/1114 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1750002 |
| 14/12/1114 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1995002 |
| 12/09/1112 September 2011 | CURRSHO FROM 31/05/2012 TO 30/04/2012 |
| 12/09/1112 September 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 1500002 |
| 23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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