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WARRENHURST (GUILDFORD) MANAGEMENT LIMITED

Company number 00994483

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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)
13 May 2024 TM02 Termination of appointment of Michael John Smith as a secretary on 1 April 2024
13 May 2024 AP04 Appointment of Clarke Gammon Estates Ltd as a secretary on 1 April 2024
13 May 2024 AD01 Registered office address changed from 3 Tollgate Epsom Road Guildford Surrey GU1 2QZ to 4a Quarry Street Guildford GU1 3TY on 13 May 2024
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
26 May 2023 AA Total exemption full accounts made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Beverley Ann Healing as a director on 2 October 2021
24 May 2021 AA Total exemption full accounts made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
19 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
11 Apr 2017 AP01 Appointment of Mr Stephen Donald Parker as a director on 11 February 2017
24 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 TM01 Termination of appointment of Dirk Corneulius Kotze as a director on 11 July 2016
05 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
09 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list