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WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED

Company number 01344123

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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)
12 Jul 2016 AD01 Registered office address changed from Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP to Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 12 July 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 23
14 Aug 2014 AP01 Appointment of Mr Austin Reed as a director on 19 June 2014
14 Aug 2014 AP01 Appointment of Ms Anna Mary Beresford as a director on 19 June 2014
12 Aug 2014 AP01 Appointment of Mrs Jennifer Bridget Robinson as a director on 19 June 2014
12 Aug 2014 AP01 Appointment of Mr Robert Maddock Thomas as a director on 19 June 2014
12 Aug 2014 AP03 Appointment of Mr John William Russell as a secretary on 19 June 2014
12 Aug 2014 TM01 Termination of appointment of James Hardey as a director on 19 June 2014
11 Aug 2014 AP01 Appointment of Mr John William Russell as a director on 19 June 2014
11 Aug 2014 TM01 Termination of appointment of Thomas Andrew Richardson as a director on 19 June 2014
11 Aug 2014 TM02 Termination of appointment of James Hardey as a secretary on 19 June 2014
06 Aug 2014 AD01 Registered office address changed from Flat 14,Warwick House Temple Road Sale Cheshire M33 2FE to Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP on 6 August 2014
31 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 23
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AP01 Appointment of Mr Malcolm Bird as a director
07 Oct 2010 TM01 Termination of appointment of Robert Thomas as a director
07 Oct 2010 TM01 Termination of appointment of Richard Tong as a director