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WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED

Company number 00792774

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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)
05 Feb 2025 AP01 Appointment of Mr Angus William Sandeman as a director on 24 January 2025
22 Jul 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 AP01 Appointment of Mrs Barbara Ann Winter as a director on 2 July 2024
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
07 Feb 2024 TM01 Termination of appointment of Colin Louis Hughes as a director on 5 January 2024
07 Feb 2024 TM01 Termination of appointment of Brenda Maureen Holding as a director on 5 January 2024
23 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
30 Sep 2022 AP01 Appointment of Mrs Carole Rhodes as a director on 21 September 2022
15 Jun 2022 AD01 Registered office address changed from Cottington, the Warren the Warren Mayfield TN20 6UB England to Apple Tree Cottage the Warren Mayfield TN20 6UB on 15 June 2022
15 Jun 2022 TM01 Termination of appointment of Brian John Horwood as a director on 13 May 2020
05 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CH01 Director's details changed for Mr Roger Michael Todd on 16 February 2022
03 Feb 2022 AP01 Appointment of Mr Roger Michael Todd as a director on 25 April 2018
12 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Alan Charles Nethercott as a director on 17 June 2018
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 May 2018 AD01 Registered office address changed from Longcroft House the Warren Mayfield East Sussex TN20 6UB to Cottington, the Warren the Warren Mayfield TN20 6UB on 25 May 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
25 May 2018 TM01 Termination of appointment of Stephen Austin White as a director on 25 May 2018