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WARMAN (GROVE COURT) MAINTENANCE COMPANY LIMITED

Company number 01238727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8
17 Aug 2015 AP04 Appointment of The Property Source Block Management Limited as a secretary on 24 September 2013
17 Aug 2015 TM01 Termination of appointment of Dean Kristian Smith as a director on 1 August 2015
17 Aug 2015 TM02 Termination of appointment of Lisa Jane Smith as a secretary on 1 August 2015
17 Aug 2015 AD01 Registered office address changed from C/O the Property Source 48 Orchard Street Weston-Super-Mare North Somerset BS23 1RH to C/O the Property Source Block Management Limited 15-18 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QT on 17 August 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 8
26 Nov 2013 AP01 Appointment of Mr Jason Laurence Frederic Orme as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Elsie Jones as a director
09 Apr 2013 AP03 Appointment of Mrs Lisa Jane Smith as a secretary
09 Apr 2013 AP03 Appointment of Mrs Lisa Jane Smith as a secretary
09 Apr 2013 AP01 Appointment of Mr Dean Kristian Smith as a director
09 Apr 2013 TM01 Termination of appointment of Elsie Jones as a director
01 Oct 2012 TM02 Termination of appointment of Alison Williamson as a secretary
01 Oct 2012 AD01 Registered office address changed from 54 Hill Road Weston Super Mare North Somerset BS23 2RZ on 1 October 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Aug 2010 AP01 Appointment of Mr Andrew Fuller as a director