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WARFIELD CHASE MANAGEMENT COMPANY LIMITED

Company number 05398683

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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)
28 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
23 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
26 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jun 2021 TM01 Termination of appointment of Raymond Beal as a director on 9 June 2021
09 Jun 2021 AP01 Appointment of Mr Paul Beal as a director on 9 June 2021
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
09 Feb 2021 TM01 Termination of appointment of Nicola Ann Bicknell as a director on 22 January 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Aug 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
12 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor SL4 6AN on 12 August 2020
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 21 October 2019
21 Oct 2019 AD01 Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 77 Victoria Street Windsor SL4 1EH on 21 October 2019
21 Oct 2019 TM02 Termination of appointment of Homes Property Services (Uk) Ltd as a secretary on 21 October 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 AP04 Appointment of Homes Property Services (Uk) Ltd as a secretary on 18 May 2018
18 May 2018 TM02 Termination of appointment of Clifford John Homes as a secretary on 18 May 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017