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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)
03 Sep 2019 AA Micro company accounts made up to 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 31 July 2018
19 Jun 2018 AP01 Appointment of Hayley Anita Caspers as a director on 18 June 2018
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
27 Feb 2018 TM01 Termination of appointment of Janette Denise Atkins as a director on 26 February 2018
25 Sep 2017 AA Micro company accounts made up to 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Jan 2017 AP01 Appointment of Janette Denise Atkins as a director on 16 January 2017
09 Jan 2017 AP01 Appointment of Mr Kim Dolman as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Christopher Charles Osborne as a director on 3 January 2017
13 Sep 2016 AA Total exemption full accounts made up to 31 July 2016
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7
03 Mar 2016 TM01 Termination of appointment of Ashley Rebecca Mamlok as a director on 29 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Adam Edmund Scriven on 18 February 2016
21 Oct 2015 AP01 Appointment of Mr Adam Edmund Scriven as a director on 14 August 2015
23 Sep 2015 AA Total exemption full accounts made up to 31 July 2015
10 Sep 2015 TM01 Termination of appointment of Madeleine Di Tella as a director on 12 June 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 7
30 Apr 2015 CH01 Director's details changed for Mr Christopher Charles Osborne on 28 April 2015
09 Mar 2015 AP01 Appointment of Mr Christopher Charles Osborne as a director on 5 March 2015
06 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 7
18 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders