WARRIOR SQUARE MANAGEMENT COMPANY LIMITED

04798710
4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9NN

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 accounts Annual Accounts 8 Buy now
14 Dec 2023 capital Return of Allotment of shares 3 Buy now
23 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 accounts Annual Accounts 8 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2020 accounts Annual Accounts 8 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Howard Ludovic Arnes) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Ms Vera Kristina Gajic) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Howard Ludovic Arnes) 2 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Christina Elizabeth Cotter) 1 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 officers Appointment of corporate secretary (Oakfield Pm Ltd) 2 Buy now
24 Jan 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Arko Property Management Ltd) 1 Buy now
24 Aug 2016 officers Appointment of corporate secretary (Arko Property Management Ltd) 2 Buy now
24 Aug 2016 officers Termination of appointment of secretary (George Okines) 1 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
16 Feb 2016 accounts Annual Accounts 3 Buy now
24 Jul 2015 officers Appointment of secretary (Mr George Okines) 2 Buy now
22 Jun 2015 accounts Annual Accounts 3 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 3 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 accounts Annual Accounts 4 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 accounts Annual Accounts 4 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 officers Change of particulars for director (Vera Kristina Gajic) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Christina Elizabeth Cotter) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Howard Ludovic Arnes) 2 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
15 Sep 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
15 Sep 2009 officers Director's change of particulars / vera gajic / 14/06/2009 1 Buy now
15 Sep 2009 officers Appointment terminated secretary drawflight estates LIMITED 1 Buy now
30 Jul 2009 accounts Annual Accounts 8 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 annual-return Return made up to 13/06/08; full list of members 7 Buy now
30 Jun 2008 officers Secretary's change of particulars / drawflight estates LIMITED / 22/08/2007 1 Buy now
26 Jul 2007 accounts Annual Accounts 7 Buy now
09 Jul 2007 annual-return Return made up to 13/06/07; no change of members 7 Buy now
29 Jun 2006 annual-return Return made up to 13/06/06; full list of members 8 Buy now
23 Dec 2005 accounts Annual Accounts 6 Buy now
25 Jun 2005 annual-return Return made up to 13/06/05; full list of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 6 Buy now
17 Sep 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
12 Aug 2004 capital Ad 13/06/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
24 Dec 2003 accounts Accounting reference date extended from 30/06/04 to 29/09/04 1 Buy now
24 Dec 2003 officers New secretary appointed 2 Buy now
24 Dec 2003 officers Secretary resigned 1 Buy now
24 Dec 2003 address Registered office changed on 24/12/03 from: 33 bertie road cumnor oxford oxfordshire OX2 9PS 1 Buy now
17 Jul 2003 resolution Resolution 9 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
04 Jul 2003 officers New secretary appointed 2 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
04 Jul 2003 address Registered office changed on 04/07/03 from: 312B high street orpington BR6 0NG 1 Buy now
13 Jun 2003 incorporation Incorporation Company 14 Buy now