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WARWICK WAY MANAGEMENT LIMITED

Company number 03452400

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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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
01 Nov 2023 PSC04 Change of details for Mrs Theresa Hall as a person with significant control on 27 October 2023
01 Nov 2023 PSC04 Change of details for Mrs Louise Olivia Tantam as a person with significant control on 27 October 2023
31 Oct 2023 PSC04 Change of details for Mr William Lao as a person with significant control on 27 October 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CH01 Director's details changed for Mr Mark Andrew Howard Tantam on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mrs Louise Olivia Tantam on 11 November 2019
11 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
11 Nov 2019 AD01 Registered office address changed from Broom Hill Castle Street Redhill Surrey RH1 4QD to 43 Ponsonby Place London SW1P 4PS on 11 November 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100