O2 WILLOW LIMITED: Filings
Overview
| Company Name | O2 WILLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06281241 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for O2 WILLOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||
Appointment of Juan Manuel Caro Bernat as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Guillermo Martinez Maside on Jan 15, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Guillermo Martinez Maside on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for O2 (Europe) Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021 | 1 pages | AD01 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr Guillermo Martinez Maside on Jun 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of O2 Secretaries Limited as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0