CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
Company number 04958151
- Company Overview for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED (04958151)
- Filing history for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED (04958151)
- People for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED (04958151)
- Charges for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED (04958151)
- More for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED (04958151)
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) |
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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
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|
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
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