Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2023 |
TM01 |
Termination of appointment of John Richard Wenninger as a director on 13 November 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 294 Banbury Road Oxford Oxfordshire OX2 7ED on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 July 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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30 Apr 2019 |
AP01 |
Appointment of Mr Daniel Stuart Cluff as a director on 28 April 2019
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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01 May 2018 |
TM01 |
Termination of appointment of Jenny Louise Law as a director on 30 April 2018
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07 Mar 2018 |
AP01 |
Appointment of John Richard Wenninger as a director on 7 March 2018
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20 Feb 2018 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2017
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19 Jan 2018 |
CH01 |
Director's details changed for Jenny Louise Law on 1 December 2017
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19 Jan 2018 |
AD01 |
Registered office address changed from C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 January 2018
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26 Sep 2017 |
TM01 |
Termination of appointment of Neil O'donnell as a director on 25 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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09 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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04 Oct 2016 |
TM01 |
Termination of appointment of Jane Powell as a director on 4 October 2016
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