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WARMLEY CORUM MANAGEMENT LIMITED

Company number 08124135

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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 Jul 2017 TM01 Termination of appointment of Kevin John Hughes as a director on 23 June 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of dir & sec 23/06/2017
04 Jun 2017 SH08 Change of share class name or designation
27 Mar 2017 AA Micro company accounts made up to 30 June 2016
02 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 25
18 Apr 2016 AA Micro company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 25
23 Jun 2015 AD01 Registered office address changed from C/O Ashville 10th Floor Clifton Heights Triangle West Bristol BS8 1EJ to C/O Ashville 6th Floor Vintry House Wine Street Bristol BS1 2BD on 23 June 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2014 AP03 Appointment of Mr Jarrod Baden Darby as a secretary
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 25
08 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25
29 May 2014 AD01 Registered office address changed from 10 Carew Way Watford WD19 5BG United Kingdom on 29 May 2014
29 May 2014 AP01 Appointment of Mr Kevin John Hughes as a director
29 May 2014 TM01 Termination of appointment of Tony Mcging as a director
29 May 2014 TM01 Termination of appointment of Pierre Clarke as a director
12 Mar 2014 AP01 Appointment of Geoffrey Leslie Rawlings as a director
10 Dec 2013 TM02 Termination of appointment of Katherine May as a secretary
05 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
16 Jan 2013 TM02 Termination of appointment of Siobhan Lavery as a secretary
16 Jan 2013 AP03 Appointment of Ms Katherine May as a secretary
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 11
29 Jun 2012 NEWINC Incorporation