SOUTH WARREN (BEDDINGTON) MANAGEMENT COMPANY LIMITED

Company number 01706335

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(6 pages)
14 Dec 2023	AD01	Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 14 December 2023	(1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 25 March 2023	(5 pages)
03 Oct 2023	AD01	Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to 137-139 High Street Beckenham BR3 1AG on 3 October 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 137-139 High Street Beckenham BR3 1AG on 3 October 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 3 October 2023	(1 page)
22 Sep 2023	AD01	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023	(1 page)
15 Aug 2023	AP04	Appointment of Jennings & Barrett as a secretary on 1 August 2023	(2 pages)
15 Aug 2023	AD01	Registered office address changed from Provident House Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 15 August 2023	(1 page)
15 Aug 2023	TM02	Termination of appointment of Vfm Procurement Limited as a secretary on 2 August 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of John Lawrence Amor Woollcott as a director on 23 June 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Kate Marx as a director on 1 June 2023	(1 page)
17 Mar 2023	AP01	Appointment of Miss Kate Marx as a director on 17 March 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(6 pages)
22 Feb 2023	AP01	Appointment of Mr Thomas Crowest as a director on 22 February 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Patricia Ashwood as a director on 13 February 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(6 pages)
20 Dec 2022	CH01	Director's details changed for Ms Sandra Davison on 20 December 2022	(2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Faizan Arshad on 20 December 2022	(2 pages)
20 Dec 2022	CH01	Director's details changed for Ms Rosalyn Vanessa Brandon on 20 December 2022	(2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Faizan Arshad on 19 December 2022	(2 pages)
19 Dec 2022	CH01	Director's details changed for Ms Sandra Davison on 19 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Ms Rosalyn Vanessa Brandon as a director on 19 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Mr Faizan Arshad as a director on 19 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Ms Sandra Davison as a director on 19 December 2022	(2 pages)