WARREN COURT MANAGEMENT CO. LIMITED

Company number 01506805

Date	Type	Description	View / Download
18 Nov 2018	TM02	Termination of appointment of David Paul Whyte as a secretary on 14 November 2018	(1 page)
18 Nov 2018	AP04	Appointment of Hes Estate Management Ltd as a secretary on 14 November 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
23 Jan 2018	AA	Micro company accounts made up to 24 March 2017	(2 pages) Download iXBRL
12 Oct 2017	TM01	Termination of appointment of Tanya Audrie Barrett as a director on 1 October 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Dominic Alexander Oswald Paulo as a director on 25 April 2017	(2 pages)
17 Feb 2017	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Burcott Gardens Addlestone KT15 2DE on 17 February 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr David Paul Whyte as a secretary on 6 February 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 5 February 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 24 March 2016	(8 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
08 Dec 2015	AR01	Annual return made up to 6 December 2015 no member list	(3 pages)
08 Dec 2015	CH01	Director's details changed for Tanya Audrie Barrett on 25 August 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015	(1 page)
15 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 24 March 2015	(8 pages) Download iXBRL
02 Jun 2015	TM01	Termination of appointment of Rolf Richard Linn as a director on 31 May 2015	(1 page)
18 Dec 2014	AA	Total exemption full accounts made up to 24 March 2014	(8 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(4 pages)
16 Dec 2013	AD01	Registered office address changed from Springfield House, 23 Oatlands Drive, Weybridge Surrey KT13 9LZ on 16 December 2013	(1 page)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	(4 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 24 March 2013	(9 pages)
08 Feb 2013	AP01	Appointment of Tanya Audrie Barrett as a director	(5 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 no member list	(3 pages)

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