Advanced company searchLink opens in new window

WARWICKSHIRE ESTATES LIMITED

Company number 05999162

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Nikolay Yegorov as a director on 19 May 2023
08 Aug 2023 TM01 Termination of appointment of Soteroula Constantinou as a director on 19 May 2023
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 October 2022
12 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 PSC07 Cessation of Cbr Capital Ltd as a person with significant control on 29 December 2020
07 Jul 2021 PSC02 Notification of Olavarria Trading Ltd as a person with significant control on 29 December 2020
02 Jul 2021 CH01 Director's details changed for Mrs Soteroula Constantinou on 2 July 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
07 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Oct 2016 AA Total exemption full accounts made up to 31 December 2015