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WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 06371938

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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)
27 Sep 2024 PSC02 Notification of Leamington Waterfront Llp as a person with significant control on 1 April 2017
27 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 27 September 2024
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
19 Aug 2024 AD01 Registered office address changed from 6 More London Place 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
13 Aug 2024 AA Full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 AP01 Appointment of Ms Gemma Conlon as a director on 16 November 2020
18 Nov 2020 TM01 Termination of appointment of Joyce Ferguson as a director on 16 November 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr Lewin Roy Dumper as a director on 1 April 2019
13 Feb 2019 TM01 Termination of appointment of Austen Barry Reid as a director on 31 January 2019
25 Oct 2018 AP03 Appointment of Ms Louise Hyde as a secretary on 15 October 2018
25 Oct 2018 TM02 Termination of appointment of Clare Miller as a secretary on 15 October 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates