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WARTON MANAGEMENT LIMITED

Company number 05555054

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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)
03 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
03 Oct 2024 AP04 Appointment of Managed Exit Limited as a secretary on 1 September 2024
03 Oct 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 266 Kingsland Road London E8 4DG on 3 October 2024
02 Sep 2024 TM02 Termination of appointment of Rendall & Rittner Limited as a secretary on 30 August 2024
03 Jun 2024 AP01 Appointment of Mr Timothy Paul Stillwell as a director on 30 September 2023
31 May 2024 AP01 Appointment of Mr Alec Clucas as a director on 30 August 2023
03 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
23 Aug 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited 155 -157 Portsoken House London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 23 August 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Feb 2021 CH01 Director's details changed for Mr Peter Scott Tolson on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr David Ireland on 1 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Sheeraz Ahmed on 2 February 2021
02 Feb 2021 CH04 Secretary's details changed for Rendall & Rittner Limited on 2 February 2021
21 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
21 Sep 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 21 August 2020
21 Sep 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 21 August 2020
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Jan 2020 AP01 Appointment of Mr Peter Scott Tolson as a director on 19 December 2019
23 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018