WARNER COURT (WINCHESTER) RTM COMPANY LTD

Company number 13502375

Date	Type	Description	View / Download
07 Feb 2025	AP04	Appointment of Gh Property Management Services Limited as a secretary on 1 January 2025	(2 pages)
06 Feb 2025	AD01	Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY United Kingdom to The Corner Lodge Unit E, Meadow View Business Park Winchester Road Southampton Hampshire SO32 1HJ on 6 February 2025	(1 page)
06 Feb 2025	TM02	Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 31 December 2024	(1 page)
24 Jul 2024	AD01	Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 24 July 2024	(1 page)
24 Jul 2024	AP04	Appointment of Hive Company Secretarial Services Limited as a secretary on 22 July 2024	(2 pages)
24 Jul 2024	TM02	Termination of appointment of Hampshire Property Management Ltd as a secretary on 21 July 2024	(1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
27 Feb 2024	AD01	Registered office address changed from P O Box 703 Rose Cottage Upham Street Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024	(1 page)
01 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	(3 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(3 pages)
14 Jul 2023	AD01	Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY England to P O Box 703 Rose Cottage Upham Street Southampton Hampshire SO50 0QY on 14 July 2023	(1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	(3 pages) Download iXBRL
06 Mar 2023	AD01	Registered office address changed from Flat 2, Warner Court, Northlands Drive Winchester SO23 7AX England to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on 6 March 2023	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
23 Jun 2022	AP01	Appointment of Ms Sarah Louise Cave as a director on 22 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of M/S Lorna Hutchings as a director on 14 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of M/S Sibel Yamak as a director on 14 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Lewis Griffiths-James as a director on 14 June 2022	(2 pages)
28 Apr 2022	AP04	Appointment of Hampshire Property Management Ltd as a secretary on 20 April 2022	(2 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)