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18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

Company number 05375265

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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)
16 Apr 2024 AD01 Registered office address changed from Lauren Turvey 4 Forest Drive Theydon Bois Epping CM16 7EY England to 4 Forest Drive Theydon Bois Epping CM16 7EY on 16 April 2024
04 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
04 Mar 2024 AD01 Registered office address changed from C/O Sarah Alexander 70 Yellands George Lane London E18 1JJ to Lauren Turvey 4 Forest Drive Theydon Bois Epping CM16 7EY on 4 March 2024
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
18 Sep 2023 PSC01 Notification of Teresa Caroto as a person with significant control on 5 December 2018
18 Sep 2023 PSC01 Notification of Gareth Michael Fosberry as a person with significant control on 5 December 2018
18 Sep 2023 PSC01 Notification of Ashley Butcher as a person with significant control on 5 December 2018
18 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 18 September 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
04 Mar 2022 CH01 Director's details changed for Mr Ashley Butcher on 1 February 2022
13 Aug 2021 AA Micro company accounts made up to 28 February 2021
11 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
05 Dec 2018 TM02 Termination of appointment of Adele Frances Ellis as a secretary on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Adele Frances Ellis as a director on 5 December 2018
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Scarlett Rose Wagner as a director on 9 March 2017
24 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Jul 2017 CH01 Director's details changed for Mrs Adele Frances Ellis on 14 July 2017