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SIR WILLIAMS COURT MANAGEMENT COMPANY LIMITED

Company number 04241497

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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)
22 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 156
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 CH04 Secretary's details changed for Edge Property Management Company Limited on 27 February 2014
24 Mar 2014 CH01 Director's details changed for Mr Jonathan Ayser Edelstein on 27 February 2014
24 Feb 2014 AD01 Registered office address changed from 4a Royle Green Road Northenden Manchester M22 4NG on 24 February 2014
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 156
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 TM01 Termination of appointment of Brian Gordon as a director
29 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 TM01 Termination of appointment of John Wilson as a director
11 Feb 2010 AP04 Appointment of Edge Property Management Company Limited as a secretary
08 Feb 2010 AP01 Appointment of John Robert Myers as a director
03 Feb 2010 AD01 Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 3 February 2010
29 Jan 2010 AP01 Appointment of Jennifer Louise Price as a director
14 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 SH10 Particulars of variation of rights attached to shares
14 Jan 2010 AD01 Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M503UB on 14 January 2010
14 Jan 2010 SH08 Change of share class name or designation
14 Jan 2010 AP01 Appointment of Jonathan Ayser Edelstein as a director
14 Jan 2010 AP01 Appointment of Brian Gordon as a director