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ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

Company number 07200941

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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)
16 Apr 2024 AD01 Registered office address changed from C/O Hpca Limited, Station House Connaught Road Brookwood Woking GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 16 April 2024
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 PSC04 Change of details for Mr Adam Brian Wareham as a person with significant control on 30 March 2022
16 Nov 2022 PSC01 Notification of Pei Chuen Loo as a person with significant control on 30 March 2022
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 PSC04 Change of details for Mr Adam Brian Wareham as a person with significant control on 10 June 2021
26 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Adam Brian Wareham on 18 March 2021
18 Mar 2021 PSC04 Change of details for Mr Adam Brian Wareham as a person with significant control on 18 March 2021
13 Jan 2021 AD01 Registered office address changed from 126 Invicta Millennium Promenade Bristol BS1 5SY England to C/O Hpca Limited, Station House Connaught Road Brookwood Woking GU24 0ER on 13 January 2021
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 AD01 Registered office address changed from 1 Nobs Crook Hook Hampshire RG27 9UB to 126 Invicta Millennium Promenade Bristol BS1 5SY on 22 July 2020
26 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
06 Mar 2020 TM02 Termination of appointment of Thitipat Woracharoensith as a secretary on 4 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 MR01 Registration of charge 072009410001, created on 25 September 2017
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates