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WARWICK MANOR (FREEHOLD) LIMITED

Company number 07356593

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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)
02 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
12 Apr 2024 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 October 2023
12 Apr 2024 TM01 Termination of appointment of Sawinder Kaur Sidhu as a director on 8 April 2024
12 Apr 2024 AP01 Appointment of Mrs Jayne Elizabeth Lambert as a director on 8 April 2024
12 Apr 2024 TM02 Termination of appointment of Principle Estate Services Ltd as a secretary on 30 September 2023
21 Mar 2024 AP01 Appointment of Mrs Kate Hull as a director on 19 March 2024
02 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Oct 2023 AD01 Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to Cannon Jones Estate Management 47 High Street Henley-in-Arden B95 5AA on 4 October 2023
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
18 Aug 2022 TM01 Termination of appointment of Ken Baker as a director on 29 June 2022
18 Aug 2022 TM01 Termination of appointment of Jayne Elizabeth Lambert as a director on 29 June 2022
12 Aug 2022 AP01 Appointment of Mr Ken Baker as a director on 29 June 2022
12 Aug 2022 AP01 Appointment of Mrs Jayne Elizabeth Lambert as a director on 29 June 2022
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
21 Apr 2021 CH04 Secretary's details changed for Principle Estate Services Ltd on 21 April 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
01 Sep 2020 AD01 Registered office address changed from Principle Estate Management Llp Cornwall House 31 Lionel Street Birmingham B3 1AP England to 137 Newhall Street Birmingham B3 1SF on 1 September 2020
03 Jan 2020 AP04 Appointment of Principle Estate Services Ltd as a secretary on 3 January 2020
03 Jan 2020 TM02 Termination of appointment of Lyndsey Cannon-Leach as a secretary on 3 January 2020