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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2025 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Ltd on 4 March 2025
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04 Mar 2025 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025
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04 Mar 2025 |
CH01 |
Director's details changed for Miss Anna Elizabeth Tuck on 4 March 2025
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18 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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26 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Yvonne Angela Kellerman as a director on 5 August 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Miss Anna Elizabeth Tuck as a director on 8 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Emma Murphy as a director on 4 August 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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11 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
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11 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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18 Apr 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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