THE PINES (WARFORD PARK) MANAGEMENT LIMITED
Company number 03192088
- Company Overview for THE PINES (WARFORD PARK) MANAGEMENT LIMITED (03192088)
- Filing history for THE PINES (WARFORD PARK) MANAGEMENT LIMITED (03192088)
- People for THE PINES (WARFORD PARK) MANAGEMENT LIMITED (03192088)
- More for THE PINES (WARFORD PARK) MANAGEMENT LIMITED (03192088)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 29 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Sep 2023 | TM01 | Termination of appointment of Josephine Carden as a director on 31 August 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
| 06 Jan 2023 | AP04 | Appointment of Roger W Dean & Co Ltd as a secretary on 4 January 2023 | |
| 29 Dec 2022 | AD01 | Registered office address changed from 26 Edenbridge Road Cheadle Hulme Cheadle SK8 5PX England to 218 Finney Lane Heald Green Cheadle SK8 3QA on 29 December 2022 | |
| 29 Dec 2022 | TM02 | Termination of appointment of Pauline Sheila Evans as a secretary on 29 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mrs Josephine Carden as a director on 9 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Adam George Frost as a director on 9 December 2022 | |
| 08 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Robin Evans as a director on 9 September 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Patricia Margaret Evans as a director on 9 September 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 25 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Michael George Senior as a director on 4 July 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 10 Apr 2021 | RESOLUTIONS |
Resolutions
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| 25 Mar 2021 | AP01 | Appointment of Mrs Patricia Margaret Evans as a director on 1 September 2020 | |
| 24 Mar 2021 | TM01 | Termination of appointment of Edward Phillips as a director on 1 September 2020 | |
| 24 Mar 2021 | AD01 | Registered office address changed from No.9 the Pines Warford Park Faulkners Lane Great Warford Knutsford Cheshire WA16 7RT to 26 Edenbridge Road Cheadle Hulme Cheadle SK8 5PX on 24 March 2021 | |
| 24 Mar 2021 | AP03 | Appointment of Ms Pauline Sheila Evans as a secretary on 1 September 2020 | |
| 24 Mar 2021 | AP01 | Appointment of Mr Robin Evans as a director on 1 September 2020 | |
| 23 Mar 2021 | RESOLUTIONS |
Resolutions
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| 23 Mar 2021 | TM01 | Termination of appointment of Robin Evans as a director on 1 September 2020 |