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WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED

Company number 05730414

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Sep 2024 AP01 Appointment of Mr Naren Narayanan as a director on 9 September 2024
23 Aug 2024 TM01 Termination of appointment of Adam Macintyre Love as a director on 23 August 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
17 Jan 2023 AD01 Registered office address changed from C/O White & Sons Ltd Reeve House Parsonage Square Dorking RH4 1UP United Kingdom to C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP on 17 January 2023
13 Jan 2023 AP01 Appointment of Mr Adam Macintyre Love as a director on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Stephen Liddle as a director on 13 January 2023
03 Jan 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O White & Sons Ltd Reeve House Parsonage Square Dorking RH4 1UP on 3 January 2023
03 Jan 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2022
11 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
01 Feb 2022 AP01 Appointment of Mr Abdul Aziz Bawany as a director on 31 January 2022
19 Jan 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Catherine Jane Rayson as a director on 1 January 2021
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 December 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 December 2018
26 Jul 2018 AA Micro company accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates