WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED
Company number 02736936
- Company Overview for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED (02736936)
- Filing history for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED (02736936)
- People for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED (02736936)
- More for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED (02736936)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 15 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 07 Dec 2021 | TM02 | Termination of appointment of Q1 Professional Services Limited as a secretary on 7 December 2021 | |
| 07 Dec 2021 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE on 7 December 2021 | |
| 18 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 18 May 2021 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 18 May 2021 | |
| 18 May 2021 | AP01 | Appointment of Mr Vincent Van Der Hoeven as a director on 11 May 2021 | |
| 05 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 20 Apr 2020 | AD01 | Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 20 April 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Ms Geraldine Denise Skinner as a director on 1 April 2020 | |
| 08 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 23 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 16 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
| 15 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 16 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Dharma Sivarajasingham as a director on 27 March 2017 | |
| 22 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates |