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WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED

Company number 07161061

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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)
19 Apr 2024 AP04 Appointment of Realty Management Limited as a secretary on 19 March 2024
19 Apr 2024 AD01 Registered office address changed from Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH England to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 19 April 2024
20 Feb 2024 AA Micro company accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
19 Sep 2023 AD01 Registered office address changed from Warwickgate House Warwick Road Old Trafford Manchester M16 0RZ to Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH on 19 September 2023
10 Jul 2023 AP01 Appointment of Mr Daniel David Hunt as a director on 1 July 2023
04 Jul 2023 AA Micro company accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
21 Sep 2021 AD02 Register inspection address has been changed from 54 Aspen House Hough Green Chester Cheshire CH4 8JQ England to Albany Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH
15 Feb 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 AD02 Register inspection address has been changed from C/O Ian Williams Brookside the Dale, Kinnerton Road Higher Kinnerton Chester CH4 9AW United Kingdom to 54 Aspen House Hough Green Chester Cheshire CH4 8JQ
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Jun 2018 AA Micro company accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Sean Williams as a director on 27 June 2017
09 Nov 2017 TM01 Termination of appointment of Ian Williams as a director on 14 July 2017
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
26 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015