56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED
Company number 04231061
- Company Overview for 56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (04231061)
- Filing history for 56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |