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WARMINGHAM GRANGE ESTATE MANAGEMENT LTD

Company number 07852458

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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)
29 Aug 2024 AP01 Appointment of Ms Diane Mary Jones as a director on 28 August 2024
29 Aug 2024 AP01 Appointment of Mr Gordon Brookes as a director on 28 August 2024
11 Jun 2024 AA Micro company accounts made up to 30 November 2023
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
24 Jan 2024 AD01 Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mrs Emily Street on 11 January 2024
11 Sep 2023 AP01 Appointment of Mrs Emily Street as a director on 11 September 2023
21 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 May 2023 TM01 Termination of appointment of Raymond Rose as a director on 2 May 2023
28 Apr 2023 CS01 Confirmation statement made on 23 January 2023 with updates
11 May 2022 AA Micro company accounts made up to 30 November 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
10 Dec 2020 PSC04 Change of details for Viscount Christopher Paul Samuel Wright as a person with significant control on 9 December 2020
25 Aug 2020 AA Micro company accounts made up to 30 November 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
07 Jun 2019 AA Micro company accounts made up to 30 November 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
14 Feb 2018 AD01 Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA United Kingdom to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 14 February 2018
14 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
16 Jan 2018 TM01 Termination of appointment of a director
15 Jan 2018 AD01 Registered office address changed from Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA England to Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 15 January 2018
22 Mar 2017 AD01 Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU to Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA on 22 March 2017