63/65 WARWICK ROAD MANAGEMENT LIMITED
Company number 01600086
- Company Overview for 63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)
- Filing history for 63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)
- People for 63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)
- More for 63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
| 02 Oct 2023 | AA | Accounts for a dormant company made up to 29 September 2023 | |
| 20 Jun 2023 | AA | Accounts for a dormant company made up to 29 September 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
| 17 Feb 2022 | AA | Accounts for a dormant company made up to 29 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Darren Bianchini as a director on 29 September 2021 | |
| 04 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with updates | |
| 04 Apr 2021 | AA | Accounts for a dormant company made up to 29 September 2020 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 02 Jun 2020 | AA | Accounts for a dormant company made up to 29 September 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
| 16 Jun 2019 | AA | Accounts for a dormant company made up to 29 September 2018 | |
| 26 Oct 2018 | AP04 | Appointment of Tlc Real Estate Services Limited as a secretary on 25 September 2018 | |
| 01 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 20 Jun 2018 | AA | Accounts for a dormant company made up to 29 September 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 08 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
| 08 Aug 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 8 Hogarth Place Hogarth Place London SW5 0QT on 8 August 2017 | |
| 01 May 2017 | AA | Accounts for a dormant company made up to 29 September 2016 | |
| 01 Feb 2017 | TM02 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 26 January 2017 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 16 Jun 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
| 16 Jun 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
| 29 Feb 2016 | AA | Accounts for a dormant company made up to 29 September 2015 |