WILLOW TREE LODGE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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11/11/2411 November 2024 Change of details for Mr Mark Charles Cowling as a person with significant control on 2016-04-06

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11/11/2411 November 2024 Confirmation statement made on 2024-09-27 with no updates

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11/11/2411 November 2024 Notification of Cyranne Dee Cowling as a person with significant control on 2016-04-06

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11/11/2411 November 2024 Notification of Georgina Laura Cowling as a person with significant control on 2016-04-06

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11/11/2411 November 2024 Change of details for Mr Steven Christopher Cowling as a person with significant control on 2016-04-06

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11/11/2411 November 2024 Change of details for Mrs Jean Elsie Cowling as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/07/2426 July 2024 Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 2024-07-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER COWLING / 26/11/2010

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER COWLING / 26/11/2010

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02/12/112 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/1026 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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26/11/1026 November 2010 26/11/10 STATEMENT OF CAPITAL GBP 3

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