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56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 04231061

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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 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
10 Nov 2023 AA Total exemption full accounts made up to 24 June 2023
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
19 Jun 2023 AP04 Appointment of Findley's Secretarial Services Limited as a secretary on 5 June 2023
19 Jun 2023 AD01 Registered office address changed from 56 Warrior Square 56 Warrior Square St Leonards-on-Sea East Sussex TN37 6BS England to 75 C/O Findley's of Cooden Limited Cooden Sea Road Bexhill-on-Sea TN39 4SL on 19 June 2023
28 Feb 2023 AA Total exemption full accounts made up to 24 June 2022
26 Jan 2023 TM01 Termination of appointment of Vanessa Maria Farinha as a director on 12 January 2023
26 Jan 2023 PSC07 Cessation of Vanessa Maria Farinha as a person with significant control on 12 January 2023
10 Jan 2023 AA01 Previous accounting period shortened from 31 July 2022 to 24 June 2022
21 Dec 2022 PSC01 Notification of Vanessa Maria Farinha as a person with significant control on 16 December 2022
21 Dec 2022 PSC01 Notification of Susan Jane Watts as a person with significant control on 16 December 2022
21 Dec 2022 PSC01 Notification of Kim Dolman as a person with significant control on 16 December 2022
20 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 20 December 2022
08 Oct 2022 AP01 Appointment of Ms Vanessa Maria Farinha as a director on 1 October 2022
08 Oct 2022 TM01 Termination of appointment of Hayley Anita Caspers as a director on 1 October 2022
08 Oct 2022 AP01 Appointment of Mrs Susan Jane Watts as a director on 1 October 2022
12 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
03 Jun 2022 AP03 Appointment of Mr Kim Dolman as a secretary on 23 May 2022
28 Mar 2022 AA Micro company accounts made up to 31 July 2021
03 Sep 2021 TM01 Termination of appointment of Adam Edmund Scriven as a director on 24 August 2021
03 Sep 2021 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 56 Warrior Square 56 Warrior Square St Leonards-on-Sea East Sussex TN37 6BS on 3 September 2021
01 Sep 2021 TM02 Termination of appointment of Peter Sanders as a secretary on 31 August 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates