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REAL-X (MANOR WAY PROPERTY) LIMITED

Company number 04020838

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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)
09 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
01 Jul 2024 AP01 Appointment of Miss Anneliese Victoria Warr as a director on 8 February 2024
01 Jul 2024 AP01 Appointment of Colin James Warr as a director on 8 February 2024
01 Jul 2024 AP01 Appointment of Alexander Graham Warr as a director on 8 February 2024
19 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Apr 2024 CH01 Director's details changed for Graham Richard Warr on 27 March 2024
04 Apr 2024 CH01 Director's details changed for Maureen Brenda Warr on 27 March 2024
04 Apr 2024 CH03 Secretary's details changed for Maureen Brenda Warr on 27 March 2024
31 Jan 2024 CERTNM Company name changed hss LIMITED\certificate issued on 31/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
03 Nov 2023 PSC07 Cessation of Graham Richard Warr as a person with significant control on 2 November 2023
03 Nov 2023 PSC07 Cessation of Maureen Brenda Warr as a person with significant control on 2 November 2023
03 Nov 2023 PSC02 Notification of Real-X Limited as a person with significant control on 2 November 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
06 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016