WARBECK HOUSE RESIDENTS COMPANY LIMITED

Company number 04056520

Date	Type	Description	View / Download
25 Nov 2024	AP01	Appointment of Mr Terry John Mancini as a director on 21 November 2024	(2 pages)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages)
30 Jan 2024	AD01	Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024	(1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
23 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
12 Apr 2022	TM01	Termination of appointment of Terry John Mancini as a director on 8 April 2022	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
28 Jul 2020	AP01	Appointment of Colin Roy Beal as a director on 27 July 2020	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Vadim Tsybulskiy as a director on 16 November 2017	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
02 Sep 2016	AP04	Appointment of Fairoak Estate Management Ltd as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Curchod & Co Chartered Surveyors as a secretary on 1 September 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from 54 Church Street Weybridge Surrey KT13 8DP to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 September 2016	(1 page)