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33 WARRIOR SQUARE LIMITED

Company number 02613221

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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)
10 Jun 2015 CH01 Director's details changed for Mr Edwin Alex Holland on 9 November 2014
30 Apr 2015 TM01 Termination of appointment of Jenny Kristina Charlotte Elfdahl as a director on 20 October 2014
07 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Jun 2014 AP01 Appointment of Ms Elizabeth Jane Smith as a director on 10 June 2014
07 Jun 2014 AP01 Appointment of Mr Adam Rushby Chambers as a director on 6 June 2014
07 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 6
09 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 May 2012 TM02 Termination of appointment of George Okines as a secretary on 1 January 2012
21 May 2012 AP04 Appointment of Arko Property Management Ltd as a secretary on 1 January 2012
22 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from C/O Arko Property Management 123 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom on 27 May 2011
25 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Jenny Kristina Charlotte Elfdahl on 21 May 2010
24 May 2010 CH01 Director's details changed for Mr Edwin Alex Holland on 21 May 2010
24 May 2010 CH01 Director's details changed for Alison Mary Tyler on 21 May 2010
23 Feb 2010 AP03 Appointment of Mr George Okines as a secretary
23 Feb 2010 TM02 Termination of appointment of Edwin Holland as a secretary
23 Feb 2010 AD01 Registered office address changed from 1a Upper Maze Hill St Leonards on Sea E Sussex TN38 0LA on 23 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 21/05/09; full list of members