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NUMBER 8 WARHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 01624789

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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)
30 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015
26 Sep 2012 TM01 Termination of appointment of Nigel Graves as a director
08 May 2012 AP01 Appointment of Brian Storie as a director
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 AP01 Appointment of Miss Claire Louise Hazell as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015
11 Oct 2010 AD01 Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 11 October 2010
08 Oct 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
08 Oct 2010 TM02 Termination of appointment of Hml Andertons Ltd as a secretary
01 Feb 2010 CH01 Director's details changed for Nigel Robert Graves on 1 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015
23 Oct 2009 AP04 Appointment of Hml Andertons Ltd as a secretary
23 Oct 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
15 Oct 2008 363a Return made up to 09/10/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 288a Secretary appointed hml company secretarial services
02 Jul 2008 288b Appointment terminated secretary andertons LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 1ST floor christopher wren yard, 117 high street, croydon, CR0 1QG
06 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 04/09/07; full list of members
21 Jun 2007 AUD Auditor's resignation