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WARFIELD SANG MANAGEMENT COMPANY LIMITED

Company number 05575448

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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)
05 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	AP01	Appointment of Mr Hugh Michael Ford as a director on 4 July 2024	View PDF Appointment of Mr Hugh Michael Ford as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC05	Change of details for Warfield Homes Ltd as a person with significant control on 14 August 2023	View PDF Change of details for Warfield Homes Ltd as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr James Barry Sumner on 14 August 2023	View PDF Director's details changed for Mr James Barry Sumner on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Nicholas James Ashby on 14 August 2023	View PDF Director's details changed for Mr Nicholas James Ashby on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD02	Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR	View PDF Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AD01	Registered office address changed from Maclaren House Warfield Park Bracknell Berkshire RG42 3RA to Maclaren House Warfield Park Bracknell Berkshire RG42 3RG on 7 July 2023	View PDF Registered office address changed from Maclaren House Warfield Park Bracknell Berkshire RG42 3RA to Maclaren House Warfield Park Bracknell Berkshire RG42 3RG on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Nicholas James Ashby as a director on 20 March 2023	View PDF Appointment of Mr Nicholas James Ashby as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr James Barry Sumner as a director on 3 January 2023	View PDF Appointment of Mr James Barry Sumner as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	CH01	Director's details changed for Barry Leonard Sumner on 5 July 2022	View PDF Director's details changed for Barry Leonard Sumner on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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WARFIELD SANG MANAGEMENT COMPANY LIMITED

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