WILLOW TREE LANE HAYES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Ms Masuda Ibrahimi as a director on 2025-09-04 |
| 13/08/2513 August 2025 New | Appointment of Ms Kawalpreet Arora as a director on 2025-08-13 |
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 23/02/2223 February 2022 | Termination of appointment of Scott Elliott as a director on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR SCOTT ELLIOTT |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TIDBALL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JAWAHAR LAL |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR SANDLER / 03/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR SANDLER / 17/02/2015 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA DE SOUZA / 28/02/2015 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BRUZAS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME BRUZAS |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY APPOINTED MS FLEUR SANDLER |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER TIDBALL |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER BRUZAS / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR SANDLER / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA DE SOUZA / 01/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME BRUZAS / 01/01/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED |
| 05/10/035 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: C/O LYNCH, HALL & HORNBY, 23, PETERBOROUGH ROAD, HARLOW, MIDDLESEX. HA1 2BD |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | £ NC 100/26 22/02/91 |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9113 March 1991 | ADOPT MEM AND ARTS 22/02/91 |
| 13/03/9113 March 1991 | NC DEC ALREADY ADJUSTED 22/02/91 |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED SWAYWALK PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/02/91 |
| 07/02/917 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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