WILLOWBAY RESIDENTS MANAGEMENT COMPANY LIMITED


Registered number: 04940352
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Name: WILLOWBAY RESIDENTS MANAGEMENT COMPANY LIMITED
WILLOWBAY RESIDENTS MANAGEMENT COMPANY LTD
Address: 2 WILLOWBAY CLOSE, BARNET, HERTFORDSHIRE, ENGLAND, EN5 2PJ
Incorporation Date: 2003-10-22

Company status: Active


Company Documents

date name form type
2023-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 AA
2022-10-09 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2022-06-08 SECRETARY APPOINTED MR. JAMES KIMALAT AP03
2022-06-08 APPOINTMENT TERMINATED, DIRECTOR JACQUES SIMON TM01
2022-06-08 CESSATION OF JACQUES CHARLES SIMON AS A PSC PSC07
2022-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-08 APPOINTMENT TERMINATED, SECRETARY JACQUES SIMON TM02
2022-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIMALAT / 08/06/2022 CH01
2022-06-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KIMALAT PSC01
2021-10-07 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-01-20 DIRECTOR APPOINTED MR JAMES KIMALAT AP01
2021-01-18 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KAY TM01
2021-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES CHARLES SIMON / 17/12/2020 CH01
2021-12-30 REGISTERED OFFICE CHANGED ON 30/12/2021 FROMC/O JACQUES SIMON5 WILLOWBAY CLOSEBARNETHERTFORDSHIREEN5 2PJ AD01
2021-12-30 REGISTERED OFFICE CHANGED ON 30/12/2021 FROM2 2 WILLOWBAY CLOSEBARNETHERTFORDSHIREEN5 2PJENGLAND AD01
2020-10-14 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2019-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2018-10-07 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-27 31/12/14 NO MEMBER LIST AR01
2015-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-27 SAIL ADDRESS CHANGED FROM:4 WILLOWBAY CLOSEBARNETHERTFORDSHIREEN5 2PJUNITED KINGDOM AD02
2015-09-27 27/09/15 NO MEMBER LIST AR01
2014-09-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-25 31/12/13 NO MEMBER LIST AR01
2013-10-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-22 31/12/12 NO MEMBER LIST AR01
2012-03-29 APPOINTMENT TERMINATED, SECRETARY ALEXANDER KAY TM02
2012-03-29 SECRETARY APPOINTED MR JACQUES SIMON AP03
2012-01-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM4 WILLOWBAY CLOSEBARNETHERTFORDSHIREEN5 2PJ AD01
2012-01-23 31/12/11 NO MEMBER LIST AR01
2011-01-07 31/12/10 NO MEMBER LIST AR01
2011-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KAY / 31/12/2009 CH01
2010-01-11 31/12/09 NO MEMBER LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES SIMON / 31/12/2009 CH01
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-11 SAIL ADDRESS CREATED AD02
2009-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-26 ANNUAL RETURN MADE UP TO 25/02/09 363a
2008-01-22 DIRECTOR RESIGNED 288b
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:3 WILLOWBAY CLOSE, BARNET, HERTFORDSHIRE EN5 2PJ 287
2008-01-22 DIRECTOR RESIGNED 288b
2008-09-29 CURREXT FROM 31/10/2008 TO 31/12/2008 225
2008-01-22 SECRETARY RESIGNED 288b
2008-01-22 NEW DIRECTOR APPOINTED 288a
2008-01-22 NEW SECRETARY APPOINTED 288a
2008-11-10 ANNUAL RETURN MADE UP TO 22/10/08 363a
2008-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-01-23 NEW DIRECTOR APPOINTED 288a
2007-11-29 ANNUAL RETURN MADE UP TO 22/10/06 363a
2007-11-29 ANNUAL RETURN MADE UP TO 22/10/07 363a
2007-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA

Last update: 2024-12-12 15:00:37