WARENFORD MANAGEMENT COMPANY LIMITED
Company number 05911266
- Company Overview for WARENFORD MANAGEMENT COMPANY LIMITED (05911266)
- Filing history for WARENFORD MANAGEMENT COMPANY LIMITED (05911266)
- People for WARENFORD MANAGEMENT COMPANY LIMITED (05911266)
- More for WARENFORD MANAGEMENT COMPANY LIMITED (05911266)
| 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 Sep 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 30 Jan 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 14 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 25 Apr 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 28 Jan 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 03 Jan 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 01 Nov 2019 | AD01 | Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY England to Offshore Technology Park 1 Rendle Road Walker Newcastle upon Tyne NE6 3NH on 1 November 2019 | |
| 16 Oct 2019 | RESOLUTIONS |
Resolutions
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| 20 Sep 2019 | PSC02 | Notification of Shepherd Offshore Limited as a person with significant control on 9 September 2019 | |
| 20 Sep 2019 | PSC07 | Cessation of Deepak Vedhara as a person with significant control on 9 September 2019 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Deepak Vedhara as a director on 9 September 2019 | |
| 20 Sep 2019 | AP01 | Appointment of Mr Shaun David Ward as a director on 9 September 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 08 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 06 Sep 2018 | CH01 | Director's details changed for Mr Deepak Vedhara on 6 September 2018 | |
| 06 Sep 2018 | PSC04 | Change of details for Mr Deepak Vedhara as a person with significant control on 6 September 2018 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 04 Sep 2018 | AD01 | Registered office address changed from 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE England to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on 4 September 2018 | |
| 03 Sep 2018 | CH01 | Director's details changed for Mr Deepak Vedhara on 21 August 2018 | |
| 03 Sep 2018 | PSC01 | Notification of Deepak Vedhara as a person with significant control on 13 July 2018 | |
| 10 Aug 2018 | PSC07 | Cessation of Charles Girardau Laidlaw as a person with significant control on 13 July 2018 |