- Company Overview for 56 WARRINGTON CRESCENT LIMITED (01864668)
- Filing history for 56 WARRINGTON CRESCENT LIMITED (01864668)
- People for 56 WARRINGTON CRESCENT LIMITED (01864668)
- More for 56 WARRINGTON CRESCENT LIMITED (01864668)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | AP01 | Appointment of Mr Hans-Henrik Rossing Lonberg as a director on 18 May 2016 | |
| 14 Jun 2016 | TM01 | Termination of appointment of Christopher Dylan Arnold as a director on 18 May 2016 | |
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 20 Nov 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 20 May 2011 | TM01 | Termination of appointment of Michael Lowe as a director | |
| 08 Oct 2010 | AP01 | Appointment of Mr Christopher Dylan Arnold as a director | |
| 19 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 19 May 2010 | AP01 | Appointment of Dr Adrian Pilz as a director | |
| 18 May 2010 | CH01 | Director's details changed for Mr Michael Allan Lowe on 1 October 2009 | |
| 18 May 2010 | CH01 | Director's details changed for Marian Catherine Lowe on 1 October 2009 | |
| 18 May 2010 | AD01 | Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 18 May 2010 | |
| 18 May 2010 | TM01 | Termination of appointment of Marian Lowe as a director | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 24 March 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 24 March 2009 | |
| 29 Jul 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 24 March 2008 | |
| 08 May 2008 | 363a | Return made up to 07/05/08; full list of members |