- Company Overview for 79 WARRINGTON CRESCENT LIMITED (01950464)
- Filing history for 79 WARRINGTON CRESCENT LIMITED (01950464)
- People for 79 WARRINGTON CRESCENT LIMITED (01950464)
- More for 79 WARRINGTON CRESCENT LIMITED (01950464)
| 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) |
|---|---|---|---|
| 07 Sep 2017 | CH04 | Secretary's details changed for Warmans Property Management Ltd on 1 September 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
| 03 Dec 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 08 Mar 2013 | TM02 | Termination of appointment of Eamon Mccourt as a secretary | |
| 08 Mar 2013 | AP04 | Appointment of Warmans Property Management Ltd as a secretary | |
| 14 Dec 2012 | AP01 | Appointment of Mr Amos Petrus Hermens as a director | |
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 31 Aug 2012 | AD01 | Registered office address changed from 65B High Street Sawston Cambridge Cambridgeshire CB22 3BG on 31 August 2012 | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 09 Dec 2011 | TM01 | Termination of appointment of Amos Hermens as a director | |
| 02 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 24 March 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 03 Sep 2010 | CH01 | Director's details changed for Mr Guiseppe Beretta on 1 January 2010 | |
| 03 Sep 2010 | TM01 | Termination of appointment of Amos Hermens as a director | |
| 03 Sep 2010 | CH03 | Secretary's details changed for Eamon Mccourt on 1 January 2010 | |
| 25 May 2010 | AP01 | Appointment of Amos Petrus Hermens as a director |