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WARREN COURT MANAGEMENT CO. LIMITED

Company number 01506805

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 24 March 2024
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
01 Nov 2023 TM01 Termination of appointment of Michael Friedemann as a director on 25 October 2023
15 Sep 2023 AA Micro company accounts made up to 24 March 2023
11 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Oct 2022 AP01 Appointment of Mr Csaba Lorincz as a director on 4 October 2022
06 Jun 2022 AA Micro company accounts made up to 24 March 2022
20 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
03 Dec 2021 AA Micro company accounts made up to 24 March 2021
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
21 Sep 2020 TM01 Termination of appointment of Gail Henry as a director on 18 September 2020
11 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
11 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
11 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
11 Jun 2020 AD01 Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020
20 May 2020 AA Micro company accounts made up to 24 March 2020
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
28 May 2019 AA Micro company accounts made up to 24 March 2019
16 Jan 2019 AP01 Appointment of Mr Michael Friedemann as a director on 3 January 2019
23 Dec 2018 AA Micro company accounts made up to 24 March 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
18 Nov 2018 AD01 Registered office address changed from 7 Burcott Gardens Addlestone KT15 2DE England to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 18 November 2018
18 Nov 2018 TM02 Termination of appointment of David Paul Whyte as a secretary on 14 November 2018
18 Nov 2018 AP04 Appointment of Hes Estate Management Ltd as a secretary on 14 November 2018