WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED
Company number 04923480
- Company Overview for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED (04923480)
- Filing history for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED (04923480)
- People for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED (04923480)
- More for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED (04923480)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 17 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 23 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Lorraine Catherine Sharples as a director on 21 June 2023 | |
| 06 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Mr Christian Liam Dolan as a director on 13 October 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 21 Oct 2022 | CH04 | Secretary's details changed for Common Ground Estate & Property Management Limited on 1 April 2022 | |
| 28 Apr 2022 | AD01 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 28 April 2022 | |
| 24 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 21 Oct 2021 | AD01 | Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 21 October 2021 | |
| 30 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 19 Jan 2021 | TM01 | Termination of appointment of Denise Alley as a director on 13 January 2021 | |
| 10 Nov 2020 | AP01 | Appointment of Mr Philip Nicholas Ledger as a director on 10 November 2020 | |
| 09 Nov 2020 | AP01 | Appointment of Mrs Justine Carol Fenton as a director on 5 November 2020 | |
| 16 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
| 01 Sep 2020 | TM01 | Termination of appointment of Imogen Maxine White as a director on 27 August 2020 | |
| 22 Jul 2020 | PSC01 | Notification of Zoe Elizabeth Chilton as a person with significant control on 22 July 2020 | |
| 29 Jun 2020 | TM01 | Termination of appointment of Philip Ivor Paine as a director on 29 June 2020 | |
| 29 Jun 2020 | AP04 | Appointment of Common Ground Estate & Property Management Limited as a secretary on 29 June 2020 | |
| 29 Jun 2020 | TM02 | Termination of appointment of Alan Draper as a secretary on 29 June 2020 | |
| 29 Jun 2020 | TM01 | Termination of appointment of Leslie Kenneth Woods as a director on 29 June 2020 | |
| 29 Jun 2020 | PSC07 | Cessation of Leslie Kenneth Woods as a person with significant control on 29 June 2020 |