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WARNES CLOSE MANAGEMENT COMPANY LIMITED

Company number 01431708

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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)
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
14 Jun 2023 AP01 Appointment of Mr Peter David Mason as a director on 16 May 2023
13 Jun 2023 TM01 Termination of appointment of Gillian Hazel Rippingale as a director on 16 May 2023
10 May 2023 AA Total exemption full accounts made up to 30 November 2022
07 Oct 2022 CH01 Director's details changed for Mrs Gillian Hazel Rippingale on 7 October 2022
07 Oct 2022 CH01 Director's details changed for Mr David Puttock on 7 October 2022
07 Oct 2022 CH03 Secretary's details changed for Mr David Puttock on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from 7 Warnes Close Cromer NR27 0AT England to 12 Church Street Cromer NR27 9ER on 7 October 2022
16 Sep 2022 CH01 Director's details changed for Mr David Puttock on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mrs Gillian Hazel Rippingale on 16 September 2022
16 Sep 2022 AP03 Appointment of Mr David Puttock as a secretary on 16 September 2022
16 Sep 2022 TM02 Termination of appointment of Lrpm Ltd as a secretary on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 7 Warnes Close Cromer NR27 0AT on 16 September 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
19 Jan 2022 TM01 Termination of appointment of Fiona Jane Kane as a director on 14 October 2021
04 Jan 2022 AP01 Appointment of Mr David Puttock as a director on 4 January 2022
29 Nov 2021 AD01 Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 29 November 2021
11 Nov 2021 PSC08 Notification of a person with significant control statement
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jul 2021 PSC07 Cessation of Keith Henson as a person with significant control on 21 July 2021
21 Jul 2021 PSC07 Cessation of John Fernee as a person with significant control on 21 July 2021