WARREN COURT MANAGEMENT CO. LIMITED

01506805
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
17 Feb 2025 officers Termination of appointment of director (Andrew Charles Morrison) 1 Buy now
17 Feb 2025 officers Appointment of director (Mr Andrew Charles Morrison) 2 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Michael Friedemann) 1 Buy now
15 Sep 2023 accounts Annual Accounts 3 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2022 officers Appointment of director (Mr Csaba Lorincz) 2 Buy now
06 Jun 2022 accounts Annual Accounts 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 3 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Termination of appointment of director (Gail Henry) 1 Buy now
11 Jun 2020 officers Change of particulars for corporate secretary (Hes Estate Management Ltd) 1 Buy now
11 Jun 2020 officers Change of particulars for corporate secretary (Hes Estate Management Ltd) 1 Buy now
11 Jun 2020 officers Change of particulars for corporate secretary (Hes Estate Management Ltd) 1 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2020 accounts Annual Accounts 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Michael Friedemann) 2 Buy now
23 Dec 2018 accounts Annual Accounts 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2018 officers Termination of appointment of secretary (David Paul Whyte) 1 Buy now
18 Nov 2018 officers Appointment of corporate secretary (Hes Estate Management Ltd) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Tanya Audrie Barrett) 1 Buy now
11 Aug 2017 officers Appointment of director (Mr Dominic Alexander Oswald Paulo) 2 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2017 officers Appointment of secretary (Mr David Paul Whyte) 2 Buy now
17 Feb 2017 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
08 Dec 2015 officers Change of particulars for director (Tanya Audrie Barrett) 2 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
15 Oct 2015 officers Termination of appointment of secretary (G C S Property Management Limited) 1 Buy now
23 Jul 2015 accounts Annual Accounts 8 Buy now
02 Jun 2015 officers Termination of appointment of director (Rolf Richard Linn) 1 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
08 Feb 2013 officers Appointment of director (Tanya Audrie Barrett) 5 Buy now
06 Dec 2012 annual-return Annual Return 3 Buy now
22 Oct 2012 accounts Annual Accounts 9 Buy now
26 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2011 annual-return Annual Return 3 Buy now
25 Nov 2011 accounts Annual Accounts 8 Buy now
19 Jan 2011 accounts Annual Accounts 9 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
30 Dec 2009 accounts Annual Accounts 11 Buy now
10 Dec 2009 annual-return Annual Return 3 Buy now
09 Dec 2009 officers Change of particulars for director (Gail Henry) 2 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (G C S Property Management Limited) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Rolf Richard Linn) 2 Buy now
09 Dec 2008 annual-return Annual return made up to 06/12/08 2 Buy now
09 Dec 2008 officers Secretary's change of particulars / g c s property management LIMITED / 02/12/2008 1 Buy now
04 Nov 2008 accounts Annual Accounts 9 Buy now
25 Jul 2008 officers Director appointed gail henry 2 Buy now
08 Jan 2008 annual-return Annual return made up to 06/12/07 2 Buy now
12 Dec 2007 accounts Annual Accounts 10 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
18 Jan 2007 annual-return Annual return made up to 06/12/06 2 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers New secretary appointed 2 Buy now
19 Dec 2005 annual-return Annual return made up to 06/12/05 2 Buy now
19 Dec 2005 address Location of debenture register 1 Buy now
19 Dec 2005 address Location of register of members 1 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 129 high street berkhamsted herts HP4 2DJ 1 Buy now
13 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
30 Aug 2005 accounts Annual Accounts 5 Buy now
07 Jan 2005 annual-return Annual return made up to 06/12/04 4 Buy now
23 Dec 2004 officers New secretary appointed;new director appointed 1 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
13 Dec 2004 accounts Annual Accounts 5 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers New secretary appointed 2 Buy now
23 Jan 2004 accounts Annual Accounts 5 Buy now
06 Jan 2004 annual-return Annual return made up to 14/12/03 4 Buy now
03 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Jan 2003 accounts Annual Accounts 5 Buy now
25 Jan 2003 officers New director appointed 2 Buy now
24 Dec 2002 annual-return Annual return made up to 14/12/02 5 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New secretary appointed 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
09 Jan 2002 accounts Annual Accounts 5 Buy now
03 Jan 2002 annual-return Annual return made up to 14/12/01 3 Buy now