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WARNER COURT (WINCHESTER) RTM COMPANY LTD

Company number 13502375

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP04	Appointment of Hive Company Secretarial Services Limited as a secretary on 22 July 2024	View PDF Appointment of Hive Company Secretarial Services Limited as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM02	Termination of appointment of Hampshire Property Management Ltd as a secretary on 21 July 2024	View PDF Termination of appointment of Hampshire Property Management Ltd as a secretary on 21 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Ms Sarah Louise Cave as a director on 22 June 2022	View PDF Appointment of Ms Sarah Louise Cave as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of M/S Lorna Hutchings as a director on 14 June 2022	View PDF Appointment of M/S Lorna Hutchings as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of M/S Sibel Yamak as a director on 14 June 2022	View PDF Appointment of M/S Sibel Yamak as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Lewis Griffiths-James as a director on 14 June 2022	View PDF Appointment of Mr Lewis Griffiths-James as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP04	Appointment of Hampshire Property Management Ltd as a secretary on 20 April 2022	View PDF Appointment of Hampshire Property Management Ltd as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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