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WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED

Company number 05234716

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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)
09 Oct 2024 AA Micro company accounts made up to 24 June 2024
20 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
19 Mar 2024 AA Micro company accounts made up to 24 June 2023
22 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
07 Nov 2022 AA Micro company accounts made up to 24 June 2022
23 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
15 Jul 2022 AP01 Appointment of Mr Samuel Caldara as a director on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Richard John Stephen Adams as a director on 14 July 2022
11 Feb 2022 AA Micro company accounts made up to 24 June 2021
24 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
23 Feb 2021 AA Micro company accounts made up to 24 June 2020
08 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
13 Nov 2019 AA Micro company accounts made up to 24 June 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Sep 2019 AP01 Appointment of Dr Manotheethan Jegasothy as a director on 15 August 2019
30 Aug 2019 AP04 Appointment of Grace Miller & Co as a secretary on 17 August 2019
30 Aug 2019 TM01 Termination of appointment of Grace Miller & Co as a director on 17 August 2019
16 Aug 2019 AP01 Appointment of Mr Richard John Stephen Adams as a director on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Stephen Harald Frederick Hickey as a director on 25 July 2019
16 Aug 2019 TM01 Termination of appointment of Jane Wendy Brand as a director on 25 July 2019
16 Aug 2019 AP02 Appointment of Grace Miller & Co as a director on 16 August 2019
16 Aug 2019 TM02 Termination of appointment of Jane Brand as a secretary on 16 August 2019
16 Aug 2019 AD01 Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 84 Coombe Road New Malden KT3 4QS on 16 August 2019
19 Jan 2019 TM01 Termination of appointment of Richard Pollard as a director on 14 January 2019
19 Jan 2019 AA Micro company accounts made up to 24 June 2018