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3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

Company number 02075869

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
04 Dec 2019 PSC01 Notification of Louis Alexander Maxwell as a person with significant control on 7 November 2019
04 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Louis Alexander Maxwell as a director on 4 December 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
21 Nov 2019 PSC08 Notification of a person with significant control statement
21 Nov 2019 PSC01 Notification of Stephen Clarke as a person with significant control on 21 November 2019
21 Nov 2019 PSC01 Notification of Lisa Dumas as a person with significant control on 20 January 2017
13 Nov 2019 PSC07 Cessation of Sarah Madeleine Hill as a person with significant control on 7 November 2019
13 Nov 2019 TM02 Termination of appointment of Sarah Madeleine Hill as a secretary on 7 November 2019
13 Nov 2019 TM01 Termination of appointment of Sarah Madeleine Hill as a director on 7 November 2019
07 Oct 2019 AD01 Registered office address changed from Basement Flat 3 Warwick Road Redland Bristol BS6 6HE to 58 Westmoreland Road, London 58 Westmoreland Road London SW13 9RY on 7 October 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 AP03 Appointment of Lisa Dumas as a secretary on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mrs Lisa Dumas on 15 September 2019
17 Sep 2019 CH01 Director's details changed for Stephen James Clarke on 15 September 2019
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018