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WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED

Company number 02920905

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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)
25 Sep 2017 TM01 Termination of appointment of Graham Driscoll as a director on 17 September 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
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
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
11 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 22 April 2015 no member list
18 Feb 2015 AP01 Appointment of Mr Graham Driscoll as a director on 4 February 2015
12 May 2014 AR01 Annual return made up to 22 April 2014 no member list
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 no member list
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 no member list
23 Apr 2012 AD02 Register inspection address has been changed from 36 Greenway, Harlow Business Park Harlow Essex CM19 5QE United Kingdom
26 Jan 2012 TM01 Termination of appointment of Joy Ward as a director
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 19 January 2012
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
10 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 no member list