Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Ian Krishna Jindal as a director on 5 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Andrew Millington as a director on 8 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Mark Stephen Maguire as a director on 9 December 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Sally Margaret Walton as a director on 25 July 2022
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Apr 2021 |
CH04 |
Secretary's details changed for Warmans Asset Management on 15 April 2021
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03 Apr 2021 |
AD01 |
Registered office address changed from Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 3 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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31 Jul 2020 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 30 July 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Warmans Property Management Limited as a secretary on 30 July 2020
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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11 May 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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08 Sep 2017 |
CH04 |
Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH on 8 September 2017
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08 Sep 2017 |
CH04 |
Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
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