WARWICK ROAD (NORBURY) MANAGEMENT LIMITED
Company number 01349062
- Company Overview for WARWICK ROAD (NORBURY) MANAGEMENT LIMITED (01349062)
- Filing history for WARWICK ROAD (NORBURY) MANAGEMENT LIMITED (01349062)
- People for WARWICK ROAD (NORBURY) MANAGEMENT LIMITED (01349062)
- More for WARWICK ROAD (NORBURY) MANAGEMENT LIMITED (01349062)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Angela Nappa as a director on 29 August 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Mr Peter Wright as a director on 29 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Ms Esther Bannerman-Aina as a director on 22 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mrs Balamball Runghen as a director on 16 July 2024 | |
| 05 Jul 2024 | AP03 | Appointment of Mr Mark Peter Fuller as a secretary on 5 July 2024 | |
| 05 Jul 2024 | TM02 | Termination of appointment of Managed Partnerships Limited as a secretary on 5 July 2024 | |
| 05 Jul 2024 | AD01 | Registered office address changed from C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD United Kingdom to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 5 July 2024 | |
| 06 Mar 2024 | AD01 | Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024 | |
| 20 Feb 2024 | AD01 | Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 02 Oct 2023 | TM02 | Termination of appointment of Derek Jonathan Lee as a secretary on 1 June 2023 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Joanne Wake as a director on 16 September 2023 | |
| 27 Sep 2023 | AP01 | Appointment of Mrs Angela Nappa as a director on 15 September 2023 | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Sep 2023 | AP03 | Appointment of Managed Partnerships Limited as a secretary on 18 September 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 18 September 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
| 31 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
| 28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 29 November 2020 with updates | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 15 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
| 09 Jan 2020 | TM01 | Termination of appointment of Harkaran Singh Gill as a director on 9 January 2020 |