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WARSASH COURT LIMITED

Company number 03200912

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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)
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from Flat 2 Warsash Court Havelock Road Warsash Southampton SO31 9JZ England to 5 Warsash Court Havelock Road Warsash Southampton SO31 9JZ on 31 March 2020
26 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
01 Sep 2019 PSC01 Notification of Jane Marie Conway as a person with significant control on 1 September 2019
26 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
26 May 2019 PSC09 Withdrawal of a person with significant control statement on 26 May 2019
05 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
20 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Mar 2018 AP03 Appointment of Ms Jane Marie Conway as a secretary on 4 March 2018
04 Mar 2018 AP01 Appointment of Ms Jane Marie Conway as a director on 4 March 2018
04 Mar 2018 TM01 Termination of appointment of Jonathan Roger Grant Powell as a director on 4 March 2018
04 Mar 2018 TM02 Termination of appointment of Jonathan Roger Grant Powell as a secretary on 3 March 2018
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 7
20 May 2016 AD01 Registered office address changed from Flat 5 Warsash Court Havelock Road Warsash Southampton SO31 9JZ to Flat 2 Warsash Court Havelock Road Warsash Southampton SO31 9JZ on 20 May 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7
16 Jun 2014 AP01 Appointment of Mr Mervyn Carl Nolan as a director
16 Jun 2014 AP01 Appointment of Mrs Maxine Joan Gardiner as a director