Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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16 Apr 2021 |
CH04 |
Secretary's details changed for Warmans Asset Management on 16 April 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2 April 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Sep 2020 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 14 September 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Warmans Property Management Limited as a secretary on 14 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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30 Apr 2018 |
AP01 |
Appointment of Mr Eamon Mccourt as a director on 27 April 2018
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17 Oct 2017 |
TM01 |
Termination of appointment of David Alfred Mcdonald as a director on 16 October 2017
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06 Oct 2017 |
TM01 |
Termination of appointment of Michael Barry Walsh as a director on 4 October 2017
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06 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from Unit 12. St Georges Tower Hatley St. George Sandy SG19 3SH England to Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH on 8 September 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12. St Georges Tower Hatley St. George Sandy SG19 3SH on 8 September 2017
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08 Sep 2017 |
CH04 |
Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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19 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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