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BERWICK COURT MANAGEMENT LIMITED

Company number 03781613

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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)
12 Jun 2020 AP01 Appointment of Mr Benjamin Ford as a director on 4 June 2020
19 Nov 2019 AA Accounts for a dormant company made up to 24 March 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
19 Oct 2018 AA Accounts for a dormant company made up to 24 March 2018
20 Aug 2018 TM01 Termination of appointment of Nicholas Eliot Wilcox as a director on 15 August 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Peter Frederick Baynham as a director on 27 February 2018
02 Nov 2017 AA Accounts for a dormant company made up to 24 March 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 2 June 2017
08 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 8 May 2017
21 Oct 2016 AA Accounts for a dormant company made up to 24 March 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 106
26 May 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
26 May 2016 TM02 Termination of appointment of United Company Secretaries Ltd as a secretary on 1 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 24 March 2015
06 Jul 2015 AP01 Appointment of Mr Nicholas Eliot Wilcox as a director on 1 July 2015
30 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 106
27 Mar 2015 AP01 Appointment of Miss Karen Hepworth as a director on 9 March 2015
11 Jan 2015 TM01 Termination of appointment of Nicholas Eliot Wilcox as a director on 5 December 2014
09 Dec 2014 TM01 Termination of appointment of Deepali Kidambi as a director on 28 November 2014
09 Dec 2014 AP04 Appointment of United Company Secretaries Ltd as a secretary on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from Unit 3 Cochrane House Admirals Way London E14 9UD England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 9 December 2014
03 Dec 2014 AD01 Registered office address changed from C/O Houston Lawrence Management, Limited Limited 6 Port House Plantation Wharf London SW11 3TY to Unit 3 Cochrane House Admirals Way London E14 9UD on 3 December 2014