WARFIELD SANG MANAGEMENT COMPANY LIMITED
Company number 05575448
- Company Overview for WARFIELD SANG MANAGEMENT COMPANY LIMITED (05575448)
- Filing history for WARFIELD SANG MANAGEMENT COMPANY LIMITED (05575448)
- People for WARFIELD SANG MANAGEMENT COMPANY LIMITED (05575448)
- More for WARFIELD SANG MANAGEMENT COMPANY LIMITED (05575448)
| 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) |
|---|---|---|---|
| 21 Mar 2018 | RESOLUTIONS |
Resolutions
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| 21 Mar 2018 | CONNOT | Change of name notice | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
| 01 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 01 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 18 Dec 2015 | CERTNM |
Company name changed warfield group LIMITED\certificate issued on 18/12/15
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| 29 Sep 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 30 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 10 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 11 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 06 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 06 Oct 2010 | AD02 | Register inspection address has been changed | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Colin Charles Farmer on 23 September 2010 | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Mr Colin Charles Farmer on 1 October 2009 | |
| 05 Oct 2010 | CH01 | Director's details changed for Dr Keith Adams Morris on 1 October 2009 | |
| 05 Oct 2010 | CH01 | Director's details changed for Barry Leonard Sumner on 1 October 2009 |