54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Company number 05658120
- Company Overview for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED (05658120)
- Filing history for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED (05658120)
- People for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED (05658120)
- More for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED (05658120)
| 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) |
|---|---|---|---|
| 29 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 19 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 18 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
| 18 Nov 2021 | TM01 | Termination of appointment of Penelope Anne Cooke-Welling as a director on 17 November 2021 | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Apr 2021 | AP01 | Appointment of Mr Jonathon Colinridge Gibson as a director on 30 March 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
| 13 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Gary Lee Cooper on 28 April 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Jane Yvonne Linsell on 28 April 2020 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 13 Nov 2019 | CH04 | Secretary's details changed for Red Brick Company Secretaries Limited on 13 November 2019 | |
| 17 Oct 2019 | AD01 | Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 17 October 2019 | |
| 16 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 21 Jan 2019 | AP01 | Appointment of Mrs Penelope Anne Cooke-Welling as a director on 14 January 2019 | |
| 24 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 20 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 27 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
| 30 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 21 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 | Annual return made up to 19 December 2015 no member list | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |