25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
Company number 02508350
- Company Overview for 25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED (02508350)
- Filing history for 25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED (02508350)
- People for 25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED (02508350)
- More for 25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED (02508350)
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) |
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19 Aug 2019 | AP01 | Appointment of Mr Michael Doughty as a director on 10 August 2019 | |
18 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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20 Jul 2018 | TM01 | Termination of appointment of Anna Marion Trotman as a director on 20 July 2018 | |
03 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
04 Jun 2018 | PSC01 | Notification of Natalia Osipova as a person with significant control on 3 June 2018 | |
25 Jul 2017 | PSC07 | Cessation of Anna Marion Trotman as a person with significant control on 13 June 2017 | |
25 Jul 2017 | AP01 | Appointment of Ms Natalia Osipova as a director on 13 June 2017 | |
25 Jul 2017 | PSC01 | Notification of Anna Marion Trotman as a person with significant control on 13 June 2017 | |
13 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
21 Mar 2017 | TM01 | Termination of appointment of Dale Djerassi as a director on 10 February 2017 | |
11 Nov 2016 | CH01 | Director's details changed for Mr Dale Djerassi on 11 November 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Alexander Maxwell Djerassi on 11 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Peter Richardson as a director on 28 October 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Anna Marion Trotman as a director on 8 November 2016 | |
09 Nov 2016 | AP01 | Appointment of Ms Anna Marion Trotman as a director on 7 October 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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07 Jun 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Dale Djerassi as a director on 5 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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09 Jun 2015 | TM01 | Termination of appointment of Carl Djerassi as a director on 30 January 2015 |