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WORKSPACE HOLDINGS LIMITED

Company number 03729646

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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)
19 Jul 2013 MR04 Satisfaction of charge 5 in full
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AP01 Appointment of Mr Jameson Paul Hopkins as a director
10 Apr 2012 TM01 Termination of appointment of Harry Platt as a director
27 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AD01 Registered office address changed from Magenta House 85 Whitechapel Road London E1 1DU on 20 July 2011
02 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Harry Platt on 19 October 2010
13 Sep 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 CH01 Director's details changed for Graham Colin Clement on 1 April 2010
01 Apr 2010 AP03 Appointment of Miss Carmelina Carfora as a secretary
01 Apr 2010 TM02 Termination of appointment of Amanda Whalley as a secretary
19 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Graham Colin Clement on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Harry Platt on 19 March 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4