Advanced company searchLink opens in new window

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Company number 04958151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Dec 2020 AA Full accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
02 Jan 2020 AA Full accounts made up to 31 December 2018
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
09 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 31 December 2018
16 Nov 2018 MR04 Satisfaction of charge 049581510001 in full
16 Nov 2018 MR04 Satisfaction of charge 049581510002 in full
14 Nov 2018 AA Full accounts made up to 31 December 2017
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
28 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
14 Nov 2017 TM01 Termination of appointment of Neil Edward Kay as a director on 14 November 2017
24 Oct 2017 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 23 October 2017
17 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association