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COURT HOUSE W3 MANAGEMENT LIMITED

Company number 08629269

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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)
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Verity Outram as a director on 11 August 2016
27 Aug 2015 AR01 Annual return made up to 29 July 2015 no member list
26 Aug 2015 AP01 Appointment of Ms Verity Outram as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Ms Verity Outram as a director on 5 August 2015
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AD01 Registered office address changed from 57 Winchester Street Winchester Street London W3 8PF England to Flat 1 54 Winchester Street London W3 8PF on 9 March 2015
06 Mar 2015 AD01 Registered office address changed from 54, Flat 1 Winchester Street London W3 8PF England to 57 Winchester Street Winchester Street London W3 8PF on 6 March 2015
27 Feb 2015 AD01 Registered office address changed from 54 (Flats 1 and 2) to 59 Winchester Street / 1 and 2 Salisbury Street London W3 8PF England to 54, Flat 1 Winchester Street London W3 8PF on 27 February 2015
19 Jan 2015 AP01 Appointment of Mr Nick Marsh as a director on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Hua Wui Viktor Meng as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Simon Mosiah Wagnitz as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Ms Hilary Janine Clayton-Mitchell as a director on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Robert Ashley Nicholson as a director on 16 January 2015
16 Jan 2015 TM02 Termination of appointment of Timothy Edward Pain as a secretary on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from 2-3 Woodstock Street London United Kingdom WC1 2AB to 54 (Flats 1 and 2) to 59 Winchester Street / 1 and 2 Salisbury Street London W3 8PF on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Oliver Walsh as a director on 16 January 2015
28 Aug 2014 AR01 Annual return made up to 29 July 2014 no member list
08 Nov 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 8 November 2013
20 Aug 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2013 NEWINC Incorporation