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WARMANS PROPERTY MANAGEMENT LIMITED

Company number 06820643

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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)
19 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
25 Apr 2014 TM01 Termination of appointment of Eamon Mccourt as a director
17 Apr 2014 AP01 Appointment of Mrs Rachel Elizabeth Mccourt as a director
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 5 November 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from Loxfield House 87 Abbey Street Ickleton Saffron Walden Essex CB10 1SS Uk on 11 November 2011
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Eamon Mccourt as a director
18 Feb 2011 TM01 Termination of appointment of Rachel Lomas as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 May 2010
07 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Rachel Elizabeth Lomas on 1 January 2010
27 May 2009 288a Director appointed rachel elizabeth lomas
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288b Appointment terminated director clifford wing
19 Feb 2009 288b Appointment terminated secretary rwl registrars LIMITED