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19 WARLEIGH ROAD LIMITED

Company number 06401931

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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)
05 Nov 2015 TM02 Termination of appointment of Katrina Green as a secretary on 16 October 2015
05 Nov 2015 AP03 Appointment of Miss Harriet Antonia Hulme as a secretary on 16 October 2015
05 Nov 2015 TM01 Termination of appointment of Katrina Green as a director on 16 October 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AP01 Appointment of Mr Jonathan Scrutton as a director on 14 October 2014
07 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 TM01 Termination of appointment of Jamie Saunders as a director on 14 October 2014
07 Nov 2014 TM01 Termination of appointment of Jamie Saunders as a director on 14 October 2014
06 Nov 2014 TM01 Termination of appointment of a director
05 Nov 2014 CH01 Director's details changed for Jamie Saunders on 14 October 2014
03 Nov 2014 CH01 Director's details changed for Kat Green on 3 November 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Ms Sarah Lee on 1 November 2011
01 Nov 2011 TM02 Termination of appointment of Sarah Lee as a secretary
01 Nov 2011 AP03 Appointment of Miss Katrina Green as a secretary
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Sarah Lee as a director
22 Dec 2010 CH03 Secretary's details changed for Sarah Lee on 1 January 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009