WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

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DateDescription
10/04/2510 April 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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23/04/2423 April 2024 Termination of appointment of Wolfgang Dieter as a director on 2024-04-16

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

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11/10/2311 October 2023 Appointment of Mr Wolfgang Dieter as a director on 2023-10-11

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26/09/2326 September 2023 Confirmation statement made on 2023-09-14 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-14 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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03/05/223 May 2022 Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13

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

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03/11/213 November 2021 Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-03

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03/11/213 November 2021 Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-03

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15/10/2115 October 2021 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-10-15

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN ENGLAND

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/02/1912 February 2019 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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28/02/1828 February 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ ENGLAND

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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 APPOINTMENT TERMINATED, DIRECTOR DANIEL VALLANCE

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O CP BIGWOOD 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP ENGLAND

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID

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07/05/167 May 2016 DIRECTOR APPOINTED PAUL HENRY GATES

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07/05/167 May 2016 DIRECTOR APPOINTED GARETH JOHN ELLISON

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07/05/167 May 2016 DIRECTOR APPOINTED DANIEL STUART VALLANCE

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM

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28/04/1628 April 2016 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O CIRCLE HOUSING TWO PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O SOPHIE MASON 45 SUMMER ROW BIRMINGHAM B3 1JJ ENGLAND

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON

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23/02/1623 February 2016 SECRETARY APPOINTED MS ANGELA MARIA DRUM

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23/02/1623 February 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON

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23/02/1623 February 2016 DIRECTOR APPOINTED MR AUSTEN BARRY REID

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12/10/1512 October 2015 14/09/15 NO MEMBER LIST

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND

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12/10/1512 October 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE

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22/04/1522 April 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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15/04/1515 April 2015 DIRECTOR APPOINTED MR STEVEN JOHN WOODCOCK

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12/02/1512 February 2015 DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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24/10/1424 October 2014 14/09/14 NO MEMBER LIST

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ELIA

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW

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21/02/1421 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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25/11/1325 November 2013 DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON

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15/11/1315 November 2013 DIRECTOR APPOINTED MR FRANCESCO GIUSEPPE ELIA

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16/09/1316 September 2013 14/09/13 NO MEMBER LIST

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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06/01/136 January 2013 ALTER ARTICLES 27/11/2012

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN

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26/09/1226 September 2012 14/09/12 NO MEMBER LIST

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09/07/129 July 2012 SECRETARY APPOINTED DEBORAH UPTON

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25/05/1225 May 2012 DIRECTOR APPOINTED ADRIAN SHAW

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN TOWNSHEND

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11/10/1111 October 2011 14/09/11 NO MEMBER LIST

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLEND

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06/10/116 October 2011 DIRECTOR APPOINTED ALAN CHARLES TOWNSHEND

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27/09/1127 September 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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31/08/1131 August 2011 DIRECTOR APPOINTED ANDREW DOYLEND

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM SECONF FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREYGU1 3DA

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR LISA PAINTER

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE

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19/05/1119 May 2011 SECRETARY APPOINTED ANGELA JUNE FIRMAN

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/10/1027 October 2010 14/09/10

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 08/12/2009

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/10/0914 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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22/09/0922 September 2009 ANNUAL RETURN MADE UP TO 14/09/09

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXANDER / 28/08/2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DUFAUR / 28/02/2009

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09/04/099 April 2009 DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA NOON

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11/11/0811 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 ANNUAL RETURN MADE UP TO 14/09/08

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21/09/0721 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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