Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2025 |
AA |
Accounts for a dormant company made up to 23 June 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 23 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 23 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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16 May 2022 |
AP01 |
Appointment of Ms Rachele Jacqueline Harrison as a director on 16 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Thomas Joe Sodzawiczny as a director on 4 May 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Thomas Leigh as a director on 7 April 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Sylvia Kendal as a director on 28 March 2022
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Anthony Antoniades as a director on 18 August 2021
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30 Mar 2021 |
CH04 |
Secretary's details changed for Warmans Property Management Limited on 25 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 12,St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 30 March 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 23 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 23 June 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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07 Jun 2019 |
TM01 |
Termination of appointment of Paul Francis O'grady as a director on 6 June 2019
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 23 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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19 Feb 2018 |
AA |
Accounts for a dormant company made up to 23 June 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12,St Georges Tower Hatley St. George Sandy SG19 3SH on 7 September 2017
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07 Sep 2017 |
CH04 |
Secretary's details changed for Warmans Property Management on 1 September 2017
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