SADDLERS WHARF (WALSALL) MANAGEMENT COMPANY LIMITED

04381471
VANTAGE PINT 23 MARK ROAD HEMEL HEMPSTEAD ENGLAND HP2 7DN

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Mrs Tracey Denise Lacointe) 2 Buy now
03 Sep 2024 accounts Annual Accounts 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Shihabul Hossain) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Shihabul Hossain) 2 Buy now
23 Sep 2021 accounts Annual Accounts 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Change of particulars for director (Mr Shihabul Hossain) 2 Buy now
09 Dec 2020 accounts Annual Accounts 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
17 Jul 2018 accounts Annual Accounts 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Cosec Management Services Ltd) 1 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 accounts Annual Accounts 2 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 accounts Annual Accounts 2 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Mark Elshaw) 1 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 accounts Annual Accounts 2 Buy now
19 Jul 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
08 Jun 2011 officers Termination of appointment of director (Darren Awang) 2 Buy now
15 Mar 2011 annual-return Annual Return 17 Buy now
28 Feb 2011 officers Appointment of director (Gregory Malcolm Mann) 3 Buy now
02 Feb 2011 officers Appointment of director (Shihabul Hossain) 3 Buy now
14 Oct 2010 officers Change of particulars for director (Darren Awang) 3 Buy now
06 Oct 2010 officers Termination of appointment of director (Kerstin Awang) 2 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
31 Mar 2010 annual-return Annual Return 16 Buy now
06 Jul 2009 accounts Annual Accounts 5 Buy now
12 May 2009 officers Secretary's change of particulars / cosec management services LTD / 06/05/2009 1 Buy now
07 May 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
19 Mar 2009 annual-return Annual return made up to 26/02/09 5 Buy now
10 Feb 2009 accounts Annual Accounts 5 Buy now
04 Dec 2008 officers Secretary appointed cosec management services LTD 2 Buy now
04 Dec 2008 officers Appointment terminated director paul warwick 1 Buy now
04 Dec 2008 officers Appointment terminated secretary housemans management secretarial company LIMITED 1 Buy now
04 Dec 2008 officers Appointment terminated director sharon warwick 1 Buy now
04 Dec 2008 officers Appointment terminated director stephen hardwick 1 Buy now
13 Jun 2008 annual-return Annual return made up to 26/02/08 9 Buy now
27 Feb 2008 accounts Annual Accounts 6 Buy now
16 Jul 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
14 May 2007 annual-return Annual return made up to 26/02/07 6 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
23 Jun 2006 accounts Annual Accounts 9 Buy now
02 Mar 2006 annual-return Annual return made up to 26/02/06 6 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Secretary resigned 1 Buy now
21 Jul 2005 address Registered office changed on 21/07/05 from: persimmon house fulford york north yorkshire YO19 4FE 1 Buy now
16 Jun 2005 annual-return Annual return made up to 26/02/05 8 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New secretary appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 officers New secretary appointed 1 Buy now
17 Dec 2004 accounts Annual Accounts 9 Buy now
11 Nov 2004 address Registered office changed on 11/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
05 Apr 2004 annual-return Annual return made up to 26/02/04 4 Buy now
05 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
05 Apr 2004 officers New director appointed 1 Buy now
05 Apr 2004 officers New secretary appointed;new director appointed 1 Buy now
04 Dec 2003 accounts Annual Accounts 10 Buy now
14 Mar 2003 annual-return Annual return made up to 26/02/03 4 Buy now
26 Feb 2002 incorporation Incorporation Company 42 Buy now