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WARWICK MANOR MANAGEMENT COMPANY LIMITED

Company number 07101978

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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)
15 Nov 2019 AP01 Appointment of Mrs Kate Hull as a director on 1 November 2019
05 Jul 2019 AP01 Appointment of Mr Laurence Stephen Hurley as a director on 5 July 2019
26 Apr 2019 TM01 Termination of appointment of Jayne Elizabeth Lambert as a director on 13 April 2019
07 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Frederick Levett-Dunn as a director on 23 October 2018
09 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
10 Aug 2017 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 10 August 2017
10 Aug 2017 TM02 Termination of appointment of Peter Neville Dening as a secretary on 10 August 2017
10 Aug 2017 TM02 Termination of appointment of Peter Neville Dening as a secretary on 10 August 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 11 December 2015 no member list
05 Jan 2016 CH03 Secretary's details changed for Mr Peter Neville Dening on 23 February 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AD01 Registered office address changed from Pennycuick Collins 9 the Square 111 Broad Street Birmingham B15 1AS to C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015
16 Dec 2014 AR01 Annual return made up to 11 December 2014 no member list
01 Jul 2014 AP01 Appointment of Mr Frederick Levett-Dunn as a director
01 Jul 2014 AP01 Appointment of Mr Peter Knight as a director
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 11 December 2013 no member list
03 Jan 2014 AD01 Registered office address changed from 10 Warwick Manor Solihull West Midlands B91 1AU United Kingdom on 3 January 2014
03 Jan 2014 AP03 Appointment of Mr Peter Neville Dening as a secretary