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WARWICK HOUSE MGMT LIMITED

Company number 09871184

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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)
27 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
29 Oct 2024 PSC02 Notification of Urban Study General Partnership Lp as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Julian Howard Mercer as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Paul Charles Hargrave Pheysey as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Giles Edward Leadbetter as a person with significant control on 28 October 2024
29 Jul 2024 MR04 Satisfaction of charge 098711840002 in full
26 May 2024 AA Audited abridged accounts made up to 31 August 2023
13 Feb 2024 MR01 Registration of charge 098711840003, created on 9 February 2024
13 Feb 2024 MR01 Registration of charge 098711840004, created on 9 February 2024
14 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
31 May 2023 AA Audited abridged accounts made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
11 May 2022 AD01 Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 11 May 2022
04 Apr 2022 AA Audited abridged accounts made up to 31 August 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
11 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
01 Feb 2021 AA Audited abridged accounts made up to 31 August 2020
26 Aug 2020 AA Accounts for a small company made up to 31 August 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
06 Jun 2019 AA Accounts for a small company made up to 31 August 2018
25 Apr 2019 MR04 Satisfaction of charge 098711840001 in full
23 Apr 2019 MR01 Registration of charge 098711840002, created on 18 April 2019
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
30 Oct 2018 TM01 Termination of appointment of Timothy James Carey Lovell as a director on 23 October 2018
30 Oct 2018 PSC07 Cessation of Timothy James Carey Lovell as a person with significant control on 23 October 2018