- Company Overview for BERWICK COURT MANAGEMENT LIMITED (03781613)
- Filing history for BERWICK COURT MANAGEMENT LIMITED (03781613)
- People for BERWICK COURT MANAGEMENT LIMITED (03781613)
- More for BERWICK COURT MANAGEMENT LIMITED (03781613)
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) |
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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
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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
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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 |