WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED
Company number 08839979
- Company Overview for WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED (08839979)
- Filing history for WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED (08839979)
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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) |
|---|---|---|---|
| 11 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Dec 2023 | AP03 | Appointment of Michael Peter Andrew Bass as a secretary on 11 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Miles St Clair Baird as a secretary on 11 December 2023 | |
| 21 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 12 Aug 2022 | AP01 | Appointment of Mr Michael Peter Andrew Bass as a director on 29 July 2022 | |
| 12 Aug 2022 | AP01 | Appointment of Mr Christopher Leavitt as a director on 29 July 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 02 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
| 30 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Feb 2020 | AP03 | Appointment of Mr Miles St Clair Baird as a secretary on 27 February 2020 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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| 11 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
| 05 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 May 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 17 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 27 Apr 2017 | TM02 | Termination of appointment of Q1 Professional Services Limited as a secretary on 27 April 2017 | |
| 27 Apr 2017 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 174 Battersea Park Road London SW11 4nd on 27 April 2017 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 14 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 |