WILLOWBEECH LTD.
Company number 06785885 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 20 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 4 Oct 2025 | AGREEMENT1 · 2 pages | View document |
| 4 Oct 2025 | GUARANTEE1 · 3 pages | View document |
| 4 Mar 2025 | Second filing of Confirmation Statement dated 2023-01-08 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 28 Nov 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 · 1 page | View document |
| 28 Nov 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 · 2 pages | View document |
| 13 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2024 | AGREEMENT1 · 1 page | View document |
| 13 Aug 2024 | GUARANTEE1 · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 · 2 pages | View document |
| 8 Feb 2024 | PARENT_ACC · 44 pages | View document |
| 8 Feb 2024 | GUARANTEE1 · 3 pages | View document |
| 8 Feb 2024 | AGREEMENT1 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 18 Jan 2024 | AGREEMENT1 · 2 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 5 Dec 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 · 1 page | View document |
| 8 Feb 2022 | Cessation of Sscp Pegasus Bidco Limited as a person with significant control on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 2 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / SSCP PEGASUS BIDCO LIMITED / 14/12/2020 | View document |
| 8 Jan 2021 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | View document |
| 8 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSCP PEGASUS BIDCO LIMITED | View document |
| 24 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR EDWARD MORGAN | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM C/O CBW LLP, FLOOR 3, 66 PRESCOT STREET LONDON E1 8NN | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EASTEAL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/01/2011 | View document |
| 11 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 01/01/2011 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 26 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY | View document |
| 13 Jan 2009 | SECRETARY APPOINTED MR NIGEL SCHOFIELD | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 8 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |