WARBECK HOUSE RESIDENTS COMPANY LIMITED
Company number 04056520
- Company Overview for WARBECK HOUSE RESIDENTS COMPANY LIMITED (04056520)
- Filing history for WARBECK HOUSE RESIDENTS COMPANY LIMITED (04056520)
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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) |
|---|---|---|---|
| 30 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Sep 2015 | AR01 | Annual return made up to 21 August 2015 no member list | |
| 01 Sep 2015 | AP01 | Appointment of John Francis Bowden as a director on 20 July 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Vadim Tsybulskiy as a director on 20 July 2015 | |
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Feb 2015 | TM01 | Termination of appointment of Denise Frayne Morris as a director on 16 January 2015 | |
| 03 Sep 2014 | AR01 | Annual return made up to 21 August 2014 no member list | |
| 12 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AR01 | Annual return made up to 21 August 2013 no member list | |
| 02 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 21 August 2012 no member list | |
| 28 May 2012 | AP01 | Appointment of Terry John Mancini as a director | |
| 03 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Mar 2012 | TM01 | Termination of appointment of John Bowden as a director | |
| 07 Sep 2011 | AR01 | Annual return made up to 21 August 2011 no member list | |
| 05 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 21 August 2010 no member list | |
| 24 Aug 2010 | CH04 | Secretary's details changed for Curchod & Co Chartered Surveyors on 21 August 2010 | |
| 24 Aug 2010 | CH01 | Director's details changed for Denise Frayne Morris on 21 August 2010 | |
| 24 Aug 2010 | CH01 | Director's details changed for John Francis Bowden on 21 August 2010 | |
| 14 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Annual return made up to 21/08/09 | |
| 13 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Sep 2008 | 288b | Appointment terminated director harald karlsen |