WARMINGHAM GRANGE ESTATE MANAGEMENT LTD

Company number 07852458

Date	Type	Description	View / Download
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
06 Jan 2017	TM01	Termination of appointment of Diane Mary Jones as a director on 6 January 2017	(1 page)
21 Dec 2016	AP01	Appointment of Mrs Diane Jones as a director on 21 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Diane Jones as a director on 19 December 2016	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
02 Dec 2016	CH01	Director's details changed for Viscount Christopher Paul Samuel Wright on 1 December 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mrs Diane Jones as a director on 21 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Diane Jones as a director on 21 October 2016	(1 page)
21 Oct 2016	CH01	Director's details changed for Mr Ray Rose on 21 October 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 14	(6 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
05 Jun 2015	TM01	Termination of appointment of Patrick Gerald Colin as a director on 4 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Pauline Jones as a secretary on 4 June 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Ray Rose on 19 February 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
23 Feb 2015	CH01	Director's details changed for Mrs Diane Jones on 19 February 2015	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 14	(4 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 14	(6 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 14	(3 pages)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(4 pages)
29 Nov 2013	AD01	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB United Kingdom on 29 November 2013	(1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
24 Mar 2013	AP01	Appointment of Mr Ray Rose as a director	(2 pages)
24 Mar 2013	TM01	Termination of appointment of Ray Rose as a director	(1 page)