SIX ACRES WARBOROUGH MANAGEMENT COMPANY LTD

Company number 12170548

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
25 Jul 2024	AP01	Appointment of Mrs Jayne Blake as a director on 1 July 2024	(2 pages)
22 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	(8 pages) Download iXBRL
01 May 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs sarah vickers	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
17 Aug 2023	AP01	Appointment of Mr Sean Fegan as a director on 17 August 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Paul Andrew Wills as a director on 30 June 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Charlie Bethell-Vickers as a director on 20 June 2023	(2 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	(8 pages) Download iXBRL
17 Apr 2023	TM01	Termination of appointment of Stewart Ian Harris as a director on 14 April 2023	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	(8 pages) Download iXBRL
03 May 2022	TM01	Termination of appointment of David Ullathorne as a director on 30 April 2022	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
13 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
13 May 2021	AP01	Appointment of Mr Paul Wills as a director on 5 May 2021	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Robert Davidson as a director on 8 October 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr Stewart Harris as a director on 5 August 2020	(2 pages)
04 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Darren Humphreys as a director on 18 March 2020	(1 page)
08 Oct 2019	MA	Memorandum and Articles of Association	(19 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Sep 2019	AP01	Appointment of Mr Darren Humphreys as a director on 2 September 2019	(2 pages)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 1	(12 pages)