WARWICK LODGE MANAGEMENT CO. LIMITED
Company number 03775320
- Company Overview for WARWICK LODGE MANAGEMENT CO. LIMITED (03775320)
- Filing history for WARWICK LODGE MANAGEMENT CO. LIMITED (03775320)
- People for WARWICK LODGE MANAGEMENT CO. LIMITED (03775320)
- More for WARWICK LODGE MANAGEMENT CO. LIMITED (03775320)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CH01 | Director's details changed for Rosa Amalia Hermida Villanustre on 16 September 2024 | |
| 23 Sep 2024 | PSC04 | Change of details for Rosa Amalia Hermida Villanustre as a person with significant control on 16 September 2024 | |
| 19 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
| 14 May 2024 | PSC01 | Notification of Rosa Amalia Hermida Villanustre as a person with significant control on 14 November 2021 | |
| 14 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 14 May 2024 | |
| 13 May 2024 | CH01 | Director's details changed for Rosa Amalia Hermida Villanustre on 13 May 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 30 Apr 2024 | CH01 | Director's details changed for Rosa Amalia O'connor on 17 November 2021 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 22 Mar 2023 | CH04 | Secretary's details changed for Ablesafe Limited on 14 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023 | |
| 08 Mar 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Feb 2023 | AP03 | Appointment of Daniel O'connor as a secretary on 14 February 2023 | |
| 16 Feb 2023 | AP03 | Appointment of Susanna O'connor as a secretary on 14 February 2023 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with updates | |
| 18 Nov 2021 | AP04 | Appointment of Ablesafe Limited as a secretary on 17 November 2021 | |
| 18 Nov 2021 | TM02 | Termination of appointment of Simon O Connor as a secretary on 15 November 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Simon O Connor as a director on 15 November 2021 | |
| 26 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Aug 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 | |
| 15 Jun 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates |