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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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 1 January 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Julian David Sharpe as a director on 17 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Ms Kathleen Walsh as a director on 14 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Julian David Sharpe as a director on 7 December 2021
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18 Nov 2022 |
TM01 |
Termination of appointment of Katie Locke as a director on 17 August 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 1 January 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 1 January 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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17 Jul 2020 |
AP04 |
Appointment of Metta Property Management Limited as a secretary on 17 March 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Paul Andrew Gendle as a director on 17 July 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 803 London Road Westcliff-on-Sea SS0 9SY on 21 January 2020
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03 Dec 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 1 January 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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02 Mar 2018 |
AA |
Accounts for a dormant company made up to 1 January 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 1 January 2017
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29 Jun 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
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12 May 2017 |
AD01 |
Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
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