Advanced company searchLink opens in new window

WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED

Company number 04923480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2020 AP01 Appointment of Ms Imogen Maxine White as a director on 16 April 2020
14 Apr 2020 AP01 Appointment of Ms Lorraine Catherine Sharples as a director on 14 April 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2018 AP03 Appointment of Mr Alan Draper as a secretary on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Jane Phillips as a secretary on 20 December 2018
29 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Jul 2018 AD01 Registered office address changed from Common Ground Estate & Property Management Ltd Sandy Lane West Littlemore Oxford OX4 6LB England to Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG on 4 July 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 AP01 Appointment of Mr Philip Ivor Paine as a director on 30 October 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
22 Feb 2017 AP01 Appointment of Mrs Denise Alley as a director on 29 June 2016
22 Feb 2017 AD01 Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Common Ground Estate & Property Management Ltd Sandy Lane West Littlemore Oxford OX4 6LB on 22 February 2017
22 Feb 2017 AP01 Appointment of Ms Zoe Elizabeth Chilton as a director on 1 July 2015
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Leslie Kenneth Woods as a director on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Christopher Phillips as a director on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Heidi Baker as a director on 15 August 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 7 October 2015 no member list
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Oct 2015 AP01 Appointment of Miss Heidi Baker as a director on 28 August 2014
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014