WARLEGGAN MANAGEMENT LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewAccounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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29/08/2529 August 2025 NewDirector's details changed for Mrs Joanna Mary Smith on 2025-08-20

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14/08/2514 August 2025 NewAppointment of Zoe Joanne Gilbert-Pocock as a director on 2024-10-02

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14/08/2514 August 2025 NewTermination of appointment of Joseph Payne as a director on 2024-10-02

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14/08/2514 August 2025 NewConfirmation statement made on 2025-06-22 with updates

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14/08/2514 August 2025 NewDirector's details changed for Zoe Joanne Gilbert-Pocock on 2025-08-14

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24/06/2524 June 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-22 with no updates

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/07/2124 July 2021 Confirmation statement made on 2021-06-22 with updates

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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29/02/2029 February 2020 APPOINTMENT TERMINATED, DIRECTOR SALLY FELDT

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08/02/208 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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17/03/1917 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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17/03/1917 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHERIE DUXBURY

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22/10/1822 October 2018 DIRECTOR APPOINTED MR GEORGE HENRY GOLDBERG

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20/10/1820 October 2018 NOTIFICATION OF PSC STATEMENT ON 20/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CHERIE EVE DORIS DUXBURY / 07/12/2017

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERIE EVE DORIS DUXBURY / 05/12/2017

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06/09/176 September 2017 CESSATION OF TERENCE HIRON AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 SECRETARY APPOINTED MISS RACHEL KATE KEELEY

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30/08/1730 August 2017 DIRECTOR APPOINTED MISS CHERIE EVE DORIS DUXBURY

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30/08/1730 August 2017 CORPORATE DIRECTOR APPOINTED SMEETON LTD

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30/08/1730 August 2017 DIRECTOR APPOINTED MRS TINA MARIE HAYES

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30/08/1730 August 2017 DIRECTOR APPOINTED MR JOSEPH PAYNE

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30/08/1730 August 2017 DIRECTOR APPOINTED MRS JOANNA MARY SMITH

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30/08/1730 August 2017 DIRECTOR APPOINTED MISS JILL CHRISTINA FELDT

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30/08/1730 August 2017 DIRECTOR APPOINTED MISS SALLY PATRICIA FELDT

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE HIRON

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY TERENCE HIRON

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29/08/1729 August 2017 DIRECTOR APPOINTED MISS SUZANNA JEAN HIRON

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA HIRON

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29/08/1729 August 2017 DIRECTOR APPOINTED MRS AMY LOUISE JENKINS

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29/08/1729 August 2017 CESSATION OF CELIA HIRON AS A PSC

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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16/08/1616 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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