- Company Overview for WARMLEY CORUM MANAGEMENT LIMITED (08124135)
- Filing history for WARMLEY CORUM MANAGEMENT LIMITED (08124135)
- People for WARMLEY CORUM MANAGEMENT LIMITED (08124135)
- More for WARMLEY CORUM MANAGEMENT LIMITED (08124135)
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) |
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19 Jul 2017 | TM01 | Termination of appointment of Kevin John Hughes as a director on 23 June 2017 | |
19 Jul 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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08 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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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
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29 Jun 2012 | NEWINC | Incorporation |