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WARRENHURST (CROSBY) MANAGEMENT LIMITED

Company number 01447527

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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)
02 Jul 2019 TM01 Termination of appointment of John Mcparlan as a director on 24 April 2019
08 May 2019 AA Micro company accounts made up to 31 December 2018
25 Apr 2019 AP01 Appointment of Mr John Mcparlan as a director on 24 April 2019
12 Feb 2019 TM01 Termination of appointment of Anthony John Goulbourn as a director on 31 December 2018
03 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Mrs Karen Anne Talent as a director on 22 March 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
12 Jun 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of Patricia Ethel Wilkinson as a director on 3 April 2017
02 May 2017 TM01 Termination of appointment of Claire Casson as a director on 3 April 2017
02 May 2017 TM01 Termination of appointment of Matthew Robert Casson as a director on 3 April 2017
10 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
17 May 2016 TM01 Termination of appointment of Louisa Maria Jermy as a director on 20 April 2016
05 May 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 23 December 2015
Statement of capital on 2016-01-19
  • GBP 9
27 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 23 December 2014
Statement of capital on 2015-08-04
  • GBP 9

Statement of capital on 2015-08-04
  • GBP 9
20 May 2014 AA Total exemption full accounts made up to 31 December 2013
20 May 2014 TM01 Termination of appointment of Joan Bewley as a director
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 9
10 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 23 December 2012
10 Oct 2012 AP01 Appointment of Matthew Robert Casson as a director
10 Oct 2012 AP01 Appointment of Claire Casson as a director