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WIREWORKS MANAGEMENT LIMITED

Company number 05422257

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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 Mar 2019 AP04 Appointment of Vestra Property Management Limited as a secretary on 28 February 2019
22 Mar 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor Audit House 151 High Street Billericay CM12 9AB on 22 March 2019
28 Feb 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 28 February 2019
19 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
17 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
17 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
17 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 17 May 2018
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Apr 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Mar 2017 AP01 Appointment of Mr James David Foulkes as a director on 9 May 2016
14 Feb 2017 TM01 Termination of appointment of James Foulkes as a director on 9 May 2016
03 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 16
02 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 16
14 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 16
01 May 2014 CH01 Director's details changed for Leigh Mantle on 14 April 2014
01 May 2014 TM01 Termination of appointment of Andrew Macgregor as a director
03 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders