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54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Company number 05658120

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
18 Nov 2021 TM01 Termination of appointment of Penelope Anne Cooke-Welling as a director on 17 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Apr 2021 AP01 Appointment of Mr Jonathon Colinridge Gibson as a director on 30 March 2021
08 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
13 May 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CH01 Director's details changed for Mr Gary Lee Cooper on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Jane Yvonne Linsell on 28 April 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Nov 2019 CH04 Secretary's details changed for Red Brick Company Secretaries Limited on 13 November 2019
17 Oct 2019 AD01 Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 17 October 2019
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 AP01 Appointment of Mrs Penelope Anne Cooke-Welling as a director on 14 January 2019
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
20 Apr 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 no member list