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WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED

Company number 02674367

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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)
03 Sep 2024 AA Micro company accounts made up to 30 December 2023
02 Sep 2024 PSC07 Cessation of Stephen John Costello as a person with significant control on 18 September 2023
08 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with updates
24 Jun 2023 TM01 Termination of appointment of Stephen John Costello as a director on 24 June 2023
24 Jun 2023 AD01 Registered office address changed from Flat 5 Warmingham Court Warmingham Lane Middlewich Cheshire CW10 0DH to 11 Middlewich Road Holmes Chapel Crewe CW4 7EA on 24 June 2023
24 Jun 2023 PSC01 Notification of Rachel Hart as a person with significant control on 24 June 2023
24 Jun 2023 AP01 Appointment of Mrs Rachel Hart as a director on 19 June 2023
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 30 December 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
05 Jul 2021 AA Micro company accounts made up to 30 December 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 30 December 2019
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
28 Aug 2018 AA Unaudited abridged accounts made up to 30 December 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
15 Jul 2017 AA Total exemption small company accounts made up to 30 December 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
03 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 6
06 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014