- Company Overview for WARTON MANAGEMENT LIMITED (05555054)
- Filing history for WARTON MANAGEMENT LIMITED (05555054)
- People for WARTON MANAGEMENT LIMITED (05555054)
- More for WARTON MANAGEMENT LIMITED (05555054)
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 |