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WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

Company number 04923491

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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 Micro company accounts made up to 31 March 2024
17 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
25 Aug 2023 AA Micro company accounts 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
19 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
28 Apr 2022 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire 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
15 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
15 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 Oxfordshire RG9 1HG on 15 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
07 Oct 2020 CS01 Confirmation statement made on 7 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 AP01 Appointment of Mrs Denise Alley as a director on 22 July 2020
29 Jun 2020 AP04 Appointment of Common Ground Estate & Property Management Limited 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
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
12 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates