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99 WARWICK PARK LIMITED

Company number 06278240

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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)
19 Aug 2024 AA Micro company accounts made up to 31 March 2024
23 Jul 2024 TM01 Termination of appointment of Helene Michele Hollobon as a director on 22 June 2023
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Simon Michael Parker as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Mr Alan Thomas How as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Ms Siobhan Patricia Mary O'connell as a director on 15 January 2020
16 Oct 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Oct 2018 PSC08 Notification of a person with significant control statement
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
08 Jan 2018 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 August 2017
20 Nov 2017 AD01 Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to 94 Park Lane Croydon Surrey CR0 1JB on 20 November 2017
03 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with no updates