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WARMINGTON MEWS MANAGEMENT LIMITED

Company number 12256449

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
22 May 2024 AA Accounts for a dormant company made up to 30 April 2024
15 Feb 2024 TM01 Termination of appointment of Jane Louise Speedie as a director on 13 February 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
12 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from SP2 7QY Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to SP2 7QY Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
09 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
01 Feb 2023 AP01 Appointment of Mr Peter Richard Smith as a director on 1 February 2023
01 Feb 2023 PSC08 Notification of a person with significant control statement
01 Feb 2023 PSC07 Cessation of Abbey Developments Limited as a person with significant control on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of William Patrick Joseph Callinan as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Stuart David Critchell as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Jordan Lee Collison as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mrs Jane Louise Speedie as a director on 1 February 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Dec 2020 AA01 Current accounting period shortened from 31 October 2021 to 30 April 2021
23 Dec 2020 AP04 Appointment of Crabtree Pm Limited as a secretary on 22 December 2020
24 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
12 Nov 2020 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 12 November 2020
11 Oct 2019 NEWINC Incorporation