WARWICK ESTATES PROPERTY MANAGEMENT LTD

Company number 06230550

Date	Type	Description	View / Download
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
01 May 2020	TM01	Termination of appointment of Craig Stevens as a director on 24 April 2020	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 062305500001 in full	(4 pages)
10 Jan 2020	CH01	Director's details changed for Sir Rodney Malcolm on 9 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr James George Wallis as a director on 9 January 2020	(2 pages)
09 Jan 2020	MR01	Registration of charge 062305500003, created on 8 January 2020	(20 pages)
09 Jan 2020	MR01	Registration of charge 062305500002, created on 8 January 2020	(51 pages)
16 Jul 2019	SH02	Sub-division of shares on 4 July 2019	(4 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
13 May 2019	AP01	Appointment of Sir Rodney Malcolm as a director on 23 April 2019	(2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Matthew Insley on 25 March 2019	(2 pages)
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Mar 2018	AP01	Appointment of Mr Adrian Michael Ringrose as a director on 1 November 2017	(2 pages)
29 Nov 2017	MR01	Registration of charge 062305500001, created on 27 November 2017	(28 pages)
23 Nov 2017	PSC07	Cessation of Craig Stevens as a person with significant control on 2 March 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Rodney Malcolm Aldridge as a person with significant control on 2 March 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of David Benjamin Goldberg as a director on 1 October 2017	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
24 Aug 2017	PSC04	Change of details for Dr Craig Stevens as a person with significant control on 24 August 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(7 pages)
11 May 2017	CH01	Director's details changed for Mrs Verka Hammond on 11 May 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr David Benjamin Goldberg as a director on 2 March 2017	(2 pages)

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