Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from 1 1, Bansons Yard High Street Ongar Essex CM5 9AA United Kingdom to 1 Bansons Yard High Street Ongar CM5 9AA on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
AP03 |
Appointment of Mr John Christopher Glover as a secretary on 24 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 1 1, Bansons Yard High Street Ongar Essex CM5 9AA on 24 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Mr Terence John Fenn as a director on 20 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Paul Coleman on 27 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Andrew Myers as a director on 15 May 2021
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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06 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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06 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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