Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
AP04 |
Appointment of Peerless Properties Oxford Limited as a secretary on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 March 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Louise Luyang Shen as a director on 22 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Dr Louise Luyang Shen as a director on 18 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Mar 2019 |
AP01 |
Appointment of Paul Ballard-Whyte as a director on 4 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Jane Isabel Moir as a director on 4 March 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Apr 2018 |
AP01 |
Appointment of Professor John Charles Gittins as a director on 17 April 2018
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18 Apr 2018 |
TM01 |
Termination of appointment of Hilla Patell as a director on 14 April 2018
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20 Feb 2018 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2017
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19 Jan 2018 |
CH01 |
Director's details changed for Jane Isabel Moir on 1 December 2017
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