Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
16 Apr 2021 |
CH04 |
Secretary's details changed for Warmans Asset Management on 16 April 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2 April 2021
|
|
|
25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
14 Sep 2020 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 14 September 2020
|
|
|
14 Sep 2020 |
TM02 |
Termination of appointment of Warmans Property Management Limited as a secretary on 14 September 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
|
|
|
21 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
|
|
|
30 Apr 2018 |
AP01 |
Appointment of Mr Eamon Mccourt as a director on 27 April 2018
|
|
|
17 Oct 2017 |
TM01 |
Termination of appointment of David Alfred Mcdonald as a director on 16 October 2017
|
|
|
06 Oct 2017 |
TM01 |
Termination of appointment of Michael Barry Walsh as a director on 4 October 2017
|
|
|
06 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
08 Sep 2017 |
AD01 |
Registered office address changed from Unit 12. St Georges Tower Hatley St. George Sandy SG19 3SH England to Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH on 8 September 2017
|
|
|
08 Sep 2017 |
AD01 |
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12. St Georges Tower Hatley St. George Sandy SG19 3SH on 8 September 2017
|
|
|
08 Sep 2017 |
CH04 |
Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
|
|