Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
TM01 |
Termination of appointment of Paul Mccallum as a director on 6 September 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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08 Dec 2023 |
AP01 |
Appointment of Ms Nancy Mcleod as a director on 8 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Mark John Lanyon as a director on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Norbert Johannes Eduard Raben on 23 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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31 Mar 2021 |
CH04 |
Secretary's details changed for Warmans Property Management Limited on 25 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 31 March 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 30 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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06 Nov 2017 |
AA |
Micro company accounts made up to 30 March 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 7 September 2017
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07 Sep 2017 |
CH04 |
Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 March 2016
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20 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 30 March 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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