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WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED

Company number 11170050

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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)
23 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
14 Aug 2024 AP01 Appointment of Mrs Louise Caroline Empson Bonney as a director on 1 August 2024
17 Jun 2024 CH01 Director's details changed for Mr Thomas Hampson on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Andrew Hall on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Carl Robert Mason on 17 June 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 May 2024 AP04 Appointment of Hobdens Property Management Ltd as a secretary on 1 April 2024
07 May 2024 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 7 May 2024
07 May 2024 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 41a Beach Road Littlehampton West Sussex BN17 5JA on 7 May 2024
09 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
04 Jan 2024 PSC08 Notification of a person with significant control statement
04 Jan 2024 PSC07 Cessation of Colin Francis Quinn as a person with significant control on 20 December 2023
04 Jan 2024 PSC07 Cessation of Julian Paul Hodder as a person with significant control on 20 December 2023
04 Jan 2024 PSC07 Cessation of Gary Martin Ennis as a person with significant control on 20 December 2023
03 Jan 2024 TM01 Termination of appointment of Gary Martin Ennis as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Colin Francis Quinn as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Julian Paul Hodder as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Carl Robert Mason as a director on 17 July 2023
20 Dec 2023 AP01 Appointment of Mr Andrew Hall as a director on 17 July 2023
20 Dec 2023 AP01 Appointment of Mr Thomas Hampson as a director on 17 July 2023
27 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Sep 2023 AP01 Appointment of Mr Gary Martin Ennis as a director on 25 January 2018
13 Sep 2023 AP01 Appointment of Mr Julian Paul Hodder as a director on 25 January 2018
13 Sep 2023 AP01 Appointment of Mr Colin Francis Quinn as a director on 25 January 2018
13 Sep 2023 TM01 Termination of appointment of Thomas Hampson as a director on 17 July 2023