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WARREN TOWERS MANAGEMENT LIMITED

Company number 01769848

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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)
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
10 Jun 2016 AP01 Appointment of Mrs Kamla Voice as a director on 15 March 2016
22 Mar 2016 CH01 Director's details changed for Mrs Brenda Jean Little on 21 March 2016
21 Mar 2016 AP01 Appointment of Mrs Brenda Jean Little as a director on 15 March 2016
21 Mar 2016 TM01 Termination of appointment of Sandra Middle as a director on 15 March 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AD01 Registered office address changed from C/O Cleaver Property Management Ltd Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2 February 2016
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,024
23 Mar 2015 TM01 Termination of appointment of Elizabeth Jane Kitching as a director on 17 March 2015
23 Mar 2015 AP01 Appointment of Ms Sandra Middle as a director on 17 March 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,024
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,024
19 Jun 2013 AP01 Appointment of Mrs Eileen Alberta Payne as a director
19 Jun 2013 TM01 Termination of appointment of Alan Taylor as a director
24 May 2013 TM01 Termination of appointment of Jill Anderson as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Maud Hirst as a director
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Elizabeth Jane Kitching as a director
28 May 2012 AP01 Appointment of Maud Hirst as a director
09 May 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jan 2012 AP01 Appointment of Jill Anderson as a director
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders