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CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Company number 04958151

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
30 Jan 2024 AP01 Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
25 Jan 2024 TM01 Termination of appointment of Simone Savi as a director on 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 May 2023 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 20 April 2023
03 May 2023 AP01 Appointment of Simone Savi as a director on 20 April 2023
03 May 2023 AP01 Appointment of Mr George William Roberts as a director on 20 April 2023
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
12 Nov 2021 CH01 Director's details changed for Mr Manuel Uria Fernandez on 1 February 2018
17 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of annual accounts 08/09/2021