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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)
30 Jan 2018 TM01 Termination of appointment of Anthony James Hipperson as a director on 20 December 2017
18 Jan 2018 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 November 2015
18 Jan 2018 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2018
17 Jul 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
29 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
11 Mar 2016 AD01 Registered office address changed from C/O Gordon & Co 37 Bell Street Reigate Surrey RH2 7AQ England to The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 11 March 2016
03 Dec 2015 AD01 Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ England to C/O Gordon & Co 37 Bell Street Reigate Surrey RH2 7AQ on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 1 November 2015
03 Dec 2015 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to C/O Gordon & Co 37 Bell Street Reigate Surrey RH2 7AQ on 3 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AP04 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Paul Anthony Fairbrother as a secretary on 14 September 2015
07 Apr 2015 AP01 Appointment of Mr Anthony James Hipperson as a director on 31 March 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
25 Sep 2013 AP01 Appointment of Mr Stephen Liddle as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 6 March 2012 no member list
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 6 March 2011 no member list