WILLOW ELECTRICAL INSTALLATIONS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewMemorandum and Articles of Association

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09/09/259 September 2025 NewChange of share class name or designation

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09/09/259 September 2025 NewResolutions

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12/08/2512 August 2025 Appointment of Mr Blake Denver Hunt as a director on 2025-07-22

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21/07/2521 July 2025 Termination of appointment of Adam Hawkeswood as a director on 2025-07-21

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18/07/2518 July 2025 Confirmation statement made on 2025-07-14 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Termination of appointment of Shane Willis as a secretary on 2024-09-25

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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22/07/2422 July 2024 Certificate of change of name

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18/07/2418 July 2024 Termination of appointment of Paula Willis as a director on 2024-07-18

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18/07/2418 July 2024 Appointment of Mr Adam Hawkeswood as a director on 2024-07-18

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18/07/2418 July 2024 Appointment of Mr Calum Haggan as a director on 2024-07-18

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18/07/2418 July 2024 Registered office address changed from The Waldergrave Beverley High Road Dunswell East Yorkshire HU6 0AD to Willow Shopfitting Limited Beatrice Road Kettering Northamptonshire NN16 9QR on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Shane Willis as a director on 2024-07-18

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14/07/2414 July 2024 Confirmation statement made on 2024-07-14 with updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-11-30

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10/12/2110 December 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/2024 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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14/01/1914 January 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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