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WARREN GLADE MANAGEMENT COMPANY LIMITED

Company number 05123202

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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)
30 Jan 2025 CH04 Secretary's details changed for Cosec Management Services Limited on 1 January 2025
28 Oct 2024 AA Micro company accounts made up to 30 June 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
23 Oct 2023 AA Micro company accounts made up to 30 June 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 10 May 2023
15 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 15 March 2023
28 Nov 2022 AA Micro company accounts made up to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
08 Jan 2020 AA Micro company accounts made up to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 30 June 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
05 Sep 2017 AA Micro company accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
24 Oct 2016 AA Micro company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 45
21 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
21 Sep 2015 AA Micro company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 45
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014