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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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Roger Bernard Allen Bennett as a director on 20 December 2023
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25 Apr 2023 |
AP01 |
Appointment of Miss Emma Louise Manderson as a director on 19 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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12 Feb 2022 |
TM01 |
Termination of appointment of Hannah Ruth Quinn as a director on 26 January 2022
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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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07 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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14 Apr 2020 |
AD02 |
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Steven James Corner as a director on 10 July 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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09 Apr 2019 |
AD04 |
Register(s) moved to registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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18 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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19 Jul 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
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12 May 2017 |
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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16 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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16 Aug 2016 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
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