WILLOWHAYNE MANAGEMENT NUMBER 2 LTD

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2022-01-24

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24/01/2224 January 2022 Annual accounts for year ending 24 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-06 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALED HUGHES / 10/07/2020

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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08/08/178 August 2017 DIRECTOR APPOINTED MR DAVID ALED HUGHES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMAS

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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22/09/1322 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/01/136 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE GRETA THOMAS / 01/11/2009

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18/01/1118 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE GRETA THOMAS / 31/10/2009

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26/01/1026 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOWNSEND / 01/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE GRETA THOMAS / 01/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDY ANNE PARKIN / 01/01/2010

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/01/098 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/01/088 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/01/066 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: WILLOWHAYNE FARM CHIDEOCK BRIDPORT DORSET DT6 6HY

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25/10/0425 October 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 S386 DISP APP AUDS 06/01/04

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15/01/0415 January 2004 S366A DISP HOLDING AGM 06/01/04

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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