WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
Company number 11535561
- Company Overview for WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED (11535561)
- Filing history for WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED (11535561)
- People for WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED (11535561)
- More for WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED (11535561)
| 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) |
|---|---|---|---|
| 24 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 23 Apr 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 28 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 11 Sep 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 27 Jul 2022 | RP04AP01 | Second filing for the appointment of James Robert Russell as a director | |
| 26 Jul 2022 | AP03 | Appointment of Huw Edward Govier as a secretary on 19 July 2022 | |
| 21 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 21 Jul 2022 | PSC07 | Cessation of Thomas Anthony Grimshaw as a person with significant control on 19 July 2022 | |
| 21 Jul 2022 | PSC07 | Cessation of Ian David Grimshaw as a person with significant control on 19 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Ian David Grimshaw as a director on 19 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Thomas Anthony Grimshaw as a director on 19 July 2022 | |
| 21 Jul 2022 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 Warren Place Walton-on-Thames Surrey KT12 3FA on 21 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mrs Helene Diane Sutcliffe as a director on 19 July 2022 | |
| 21 Jul 2022 | AP01 |
Appointment of James Robert Russell as a director on 20 July 2022
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| 21 Jul 2022 | AP01 | Appointment of Hannah Mary Parish as a director on 19 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Philip Orrell as a director on 19 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr Shane Alen Chapman as a director on 19 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Benjamin Joseph Burgess as a director on 19 July 2022 | |
| 23 Mar 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 04 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 21 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 11 Sep 2019 | AD01 | Registered office address changed from 2nd Floor 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 11 September 2019 |