- Company Overview for WARREN FIELDS MANAGEMENT LIMITED (00976054)
- Filing history for WARREN FIELDS MANAGEMENT LIMITED (00976054)
- People for WARREN FIELDS MANAGEMENT LIMITED (00976054)
- More for WARREN FIELDS MANAGEMENT LIMITED (00976054)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 04 Dec 2024 | AP04 | Appointment of Fortune Pure Block Management as a secretary on 2 December 2024 | |
| 12 Oct 2024 | AD02 | Register inspection address has been changed to 68 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ | |
| 11 Oct 2024 | TM02 | Termination of appointment of Fortune Block Management Limited as a secretary on 11 October 2024 | |
| 11 Oct 2024 | AP03 | Appointment of Mr Harvey Adams as a secretary on 11 October 2024 | |
| 11 Oct 2024 | AD01 | Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Flat 25 Warren Fields Valencia Road Stanmore HA7 4JQ on 11 October 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
| 19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
| 30 May 2023 | TM01 | Termination of appointment of Fabio Berger as a director on 30 May 2023 | |
| 16 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 01 Jul 2021 | TM01 | Termination of appointment of Eren Hayri Kadem as a director on 1 July 2021 | |
| 27 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 28 Oct 2020 | CH01 | Director's details changed for Mr Eren Hayri Kadem on 28 October 2020 | |
| 28 Oct 2020 | CH01 | Director's details changed for Mr Harvey Adams on 28 October 2020 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
| 21 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 20 Feb 2019 | CH04 | Secretary's details changed for Fortune Block Management Limited on 20 February 2019 | |
| 07 Dec 2018 | TM01 | Termination of appointment of Esther Levy as a director on 6 December 2018 | |
| 06 Sep 2018 | AP04 | Appointment of Fortune Block Management Limited as a secretary on 6 September 2018 | |
| 06 Sep 2018 | TM02 | Termination of appointment of Harvey Adams as a secretary on 6 September 2018 |