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WARWICK COURT (BROMLEY) RTM COMPANY LIMITED

Company number 07405060

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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 AD01 Registered office address changed from Office Suites 5 & 7, 3rd Floor, Roxby House Station Road Sidcup DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2 January 2025
16 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jan 2024 TM01 Termination of appointment of Peter Nathan Redford as a director on 23 January 2024
08 Dec 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 AP03 Appointment of Mr Andrew Hutchinson as a secretary on 2 January 2023
10 Jul 2023 TM02 Termination of appointment of Southside Property Management Services Ltd as a secretary on 2 January 2023
10 Jul 2023 AD01 Registered office address changed from Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS England to Office Suites 5 & 7, 3rd Floor, Roxby House Station Road Sidcup DA15 7EJ on 10 July 2023
07 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CH04 Secretary's details changed for Southside Property Management Services Ltd on 1 April 2021
15 Jun 2021 AD01 Registered office address changed from C/O Southside Property Management 20 London Road Bromley BR1 3QR England to Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS on 15 June 2021
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 AP04 Appointment of Southside Property Management Services Ltd as a secretary on 1 January 2017
07 Mar 2017 TM02 Termination of appointment of Caxtons Commercial Limited as a secretary on 1 January 2017