KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED

Company number 06872508

Date	Type	Description	View / Download
15 Feb 2018	TM02	Termination of appointment of Callaghan Solution Limited as a secretary on 2 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from 1D the Lock Building 41 Whitworth Street West Manchester M1 5BD to 96 Northfield Road Manchester M40 3RP on 15 February 2018	(1 page)
12 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
15 Sep 2017	PSC01	Notification of Marcus Rico Anthony Callaghan as a person with significant control on 2 September 2017	(2 pages)
15 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Sep 2017	PSC07	Cessation of Attila Geza Balazs as a person with significant control on 2 September 2017	(1 page)
26 Jun 2017	CH01	Director's details changed for Mr Marcus Rico Anthony Callaghan on 19 June 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
05 Jun 2017	AP04	Appointment of Callaghan Solution Limited as a secretary on 1 June 2017	(2 pages)
05 Jun 2017	TM02	Termination of appointment of Callaghan Solution Limited as a secretary on 1 June 2017	(1 page)
05 Jun 2017	AP03	Appointment of Callaghan Solution Limited as a secretary on 23 May 2017	(2 pages)
05 Jun 2017	AP03	Appointment of 1St Choice Property Management Property Management as a secretary on 23 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Marcus Rico Anthony Callaghan as a director on 23 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Attila Geza Balazs as a director on 23 May 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of 1St Choice Property Management as a secretary on 23 May 2017	(1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(4 pages)
15 Apr 2016	AA01	Current accounting period shortened from 5 May 2016 to 30 April 2016	(1 page)
15 Apr 2016	AA	Accounts for a dormant company made up to 5 May 2015	(2 pages) Download iXBRL
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
13 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 5 May 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Atilla Balazs on 1 September 2015	(2 pages)
14 Sep 2015	AP03	Appointment of 1St Choice Property Management as a secretary on 14 September 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)

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