WARWICK HOUSE (MALVERN PROPERTY MANAGEMENT) LIMITED
Company number 06685261
- Company Overview for WARWICK HOUSE (MALVERN PROPERTY MANAGEMENT) LIMITED (06685261)
- Filing history for WARWICK HOUSE (MALVERN PROPERTY MANAGEMENT) LIMITED (06685261)
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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) |
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| 22 Jan 2018 | AP01 | Appointment of Ms Joan Glass as a director on 22 January 2018 | |
| 07 Dec 2017 | TM01 | Termination of appointment of Robert William Bryan Judson as a director on 6 December 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 24 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 31 Aug 2016 | AD01 | Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY to 23 Worcester Road Malvern WR14 4QY on 31 August 2016 | |
| 09 Mar 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 10 Dec 2015 | TM01 | Termination of appointment of Malcolm David Rolfe as a director on 10 December 2015 | |
| 27 Oct 2015 | AP04 | Appointment of Philip Laney & Jolly Ltd as a secretary on 22 October 2015 | |
| 27 Oct 2015 | TM02 | Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 22 October 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 02 Sep 2015 | AD01 | Registered office address changed from C/O Philip Laney and Jolly 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 2 September 2015 | |
| 25 Jun 2015 | AP01 | Appointment of Mr Colin Weir as a director on 24 June 2015 | |
| 03 Feb 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 10 Nov 2014 | TM01 | Termination of appointment of Carol Margaret Wild as a director on 3 November 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 25 Mar 2014 | TM01 | Termination of appointment of Brian Goodwin as a director | |
| 25 Feb 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 23 Jul 2013 | AP01 | Appointment of Mrs Stephanie Bilton as a director | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption full accounts made up to 30 September 2010 |