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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)
25 May 2018 TM02 Termination of appointment of Alexander James Grieve as a secretary on 25 April 2018
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 May 2017 CH01 Director's details changed for Mr Stephen John White on 30 May 2017
30 May 2017 AP01 Appointment of Mr Steven Austin White as a director on 18 May 2017
29 May 2017 CH01 Director's details changed for Mrs Brenda Muareen Holding on 29 May 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2016 AR01 Annual return made up to 23 May 2016 no member list
18 May 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 no member list
01 Jun 2015 AP03 Appointment of Dr Alexander James Grieve as a secretary on 20 April 2015
01 Jun 2015 TM02 Termination of appointment of Alan Charles Nethercott as a secretary on 20 April 2015
01 Jun 2015 TM02 Termination of appointment of Alan Charles Nethercott as a secretary on 20 April 2015
01 Jun 2015 TM02 Termination of appointment of Alan Charles Nethercott as a secretary on 20 April 2015
29 May 2015 AD01 Registered office address changed from Belfield the Warren Mayfield East Sussex TN20 6UB to Longcroft House the Warren Mayfield East Sussex TN20 6UB on 29 May 2015
17 May 2015 AA Total exemption full accounts made up to 31 December 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 no member list
30 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 23 May 2013 no member list
06 Jun 2013 TM01 Termination of appointment of Robert Charlton as a director
23 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 23 May 2012 no member list
29 May 2012 AP01 Appointment of Mr Stephen John White as a director
26 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jul 2011 AA Total exemption full accounts made up to 31 December 2010