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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11 Oct 2024 |
TM01 |
Termination of appointment of Fiona Andrea Duffelen as a director on 11 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 24 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 24 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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16 Apr 2021 |
CH04 |
Secretary's details changed for Warmans Asset Management on 16 April 2021
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02 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 2 April 2021
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 24 December 2019
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28 Aug 2020 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 28 August 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of Warmans Property Management Limited as a secretary on 28 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 24 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 24 December 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from The Old Coach House 22a Rayne Road Braintree CM7 2QH England 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 on 1 September 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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19 May 2017 |
AA |
Micro company accounts made up to 24 December 2016
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10 Feb 2017 |
AD01 |
Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to The Old Coach House 22a Rayne Road Braintree CM7 2QH on 10 February 2017
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10 Feb 2017 |
CH04 |
Secretary's details changed for Warmans Propertyt Management on 1 February 2017
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