31 WARREN STREET MANAGEMENT LIMITED
Company number 07092598
- Company Overview for 31 WARREN STREET MANAGEMENT LIMITED (07092598)
- Filing history for 31 WARREN STREET MANAGEMENT LIMITED (07092598)
- People for 31 WARREN STREET MANAGEMENT LIMITED (07092598)
- More for 31 WARREN STREET MANAGEMENT LIMITED (07092598)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 22 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
| 22 Mar 2023 | CH04 | Secretary's details changed for Ablesafe Limited on 15 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023 | |
| 11 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Christopher Mark Rooke as a director on 9 December 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
| 23 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Sep 2019 | AP01 | Appointment of Lucy Alexandra Southall as a director on 27 September 2019 | |
| 26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
| 05 Sep 2019 | TM01 | Termination of appointment of Tessa Van Velsen as a director on 31 January 2019 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 05 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
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| 22 Nov 2015 | CH01 | Director's details changed for Tessa Van Velsen on 1 November 2014 |