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WARWICK SQUARE OSTEOPATHS LIMITED

Company number 04644590

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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)
02 Jun 2020 CH01 Director's details changed for Mrs Anna Louise Lowe Lang on 31 May 2020
02 Jun 2020 CH01 Director's details changed for Anna Louise Lowe Lang on 31 May 2020
02 Jun 2020 PSC04 Change of details for Anna Louise Lowe Lang as a person with significant control on 31 May 2020
02 Jun 2020 PSC07 Cessation of Richard Nevard Lloyd as a person with significant control on 31 May 2020
02 Jun 2020 TM01 Termination of appointment of Richard Nevard Lloyd as a director on 31 May 2020
02 Jun 2020 PSC07 Cessation of Barbara Anne Lloyd as a person with significant control on 31 May 2020
02 Jun 2020 TM02 Termination of appointment of Barbara Anne Lloyd as a secretary on 31 May 2020
02 Jun 2020 TM01 Termination of appointment of Barbara Anne Lloyd as a director on 31 May 2020
30 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with updates
15 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2019 SH10 Particulars of variation of rights attached to shares
26 Jun 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Aug 2016 AP01 Appointment of Anna Louise Lowe Lang as a director on 1 April 2016
28 Jul 2016 SH08 Change of share class name or designation
28 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 240
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 CC04 Statement of company's objects
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association