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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 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 7 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
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
22 Feb 2017 TM02 Termination of appointment of Jane Phillips as a secretary on 22 February 2017
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
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 Zoe Elizabeth Chilton as a director on 28 August 2014
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
18 Nov 2014 AR01 Annual return made up to 7 October 2014 no member list
21 Aug 2014 AP01 Appointment of Mr Christopher Phillips as a director on 12 July 2014
21 Aug 2014 TM01 Termination of appointment of Alison Mary Anne Robinson as a director on 12 July 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AD01 Registered office address changed from C/O Galbraith Property Services Ltd Northampton Science Park Newton House Kings Park Road Moulton Park Ind Estate Northampton NN3 6LG on 20 November 2013
22 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
16 Sep 2013 TM01 Termination of appointment of John Cleal as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012