WARRENHURST COURT MANAGEMENT CO. LTD

04517996
C/O ROY H BUSH,CROFTON HEIGHTS 71 CROFTON ROAD ORPINGTON KENT BR6 8HU

Documents

Documents
Date Category Description Pages
02 Aug 2024 officers Appointment of secretary (Bush Property Ltd) 2 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2024 accounts Annual Accounts 3 Buy now
22 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 3 Buy now
24 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2021 officers Appointment of director (Ms Leona Vanessa Geddes) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Mark Robin Knight) 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2021 accounts Annual Accounts 3 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 3 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
25 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 2 Buy now
26 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 3 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
25 Nov 2015 officers Termination of appointment of director (Linda England) 1 Buy now
25 Nov 2015 officers Appointment of director (Mr Mark Robin Knight) 2 Buy now
29 Apr 2015 accounts Annual Accounts 3 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
28 Jun 2014 accounts Annual Accounts 3 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
25 Nov 2013 officers Change of particulars for director (Miss Karina Catalano) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Miss Karina Catalano) 2 Buy now
01 May 2013 accounts Annual Accounts 3 Buy now
30 Nov 2012 annual-return Annual Return 7 Buy now
29 Nov 2012 officers Change of particulars for director (Linda England) 2 Buy now
05 Nov 2012 officers Termination of appointment of secretary (Linda England) 2 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
27 Jan 2012 officers Termination of appointment of director (Richard Denton) 1 Buy now
24 Jan 2012 annual-return Annual Return 9 Buy now
23 Jan 2012 officers Change of particulars for director (Richard Denton) 2 Buy now
23 Jan 2012 address Move Registers To Sail Company 1 Buy now
23 Jan 2012 address Change Sail Address Company 1 Buy now
23 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 officers Appointment of director (Mr Roy Howard Bush) 4 Buy now
21 Jun 2011 officers Appointment of director (Miss Karina Catalano) 3 Buy now
25 May 2011 accounts Annual Accounts 5 Buy now
07 Dec 2010 annual-return Annual Return 12 Buy now
23 Nov 2010 annual-return Annual Return 14 Buy now
24 Sep 2010 officers Termination of appointment of director (Syed Sadiq) 1 Buy now
05 Oct 2009 annual-return Annual Return 6 Buy now
05 Oct 2009 accounts Annual Accounts 5 Buy now
22 Sep 2008 annual-return Return made up to 23/08/08; no change of members 7 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 capital Ad 21/01/07--------- £ si 1@1 2 Buy now
08 Nov 2007 capital Ad 25/08/07--------- £ si 1@1=1 £ ic 6/7 2 Buy now
08 Nov 2007 capital Ad 21/01/07-25/08/07 £ si 2@1 2 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
25 Sep 2007 annual-return Return made up to 23/08/07; full list of members 7 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
28 Sep 2006 accounts Annual Accounts 5 Buy now
23 Aug 2006 annual-return Return made up to 23/08/06; full list of members 4 Buy now
23 Aug 2006 officers New secretary appointed 1 Buy now
23 Aug 2006 officers New director appointed 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 address Location of debenture register 1 Buy now
23 Aug 2006 address Location of register of members 1 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: flat 2 warrenhurst court 111 london road bromley kent BR1 3SD 1 Buy now
07 Jul 2006 officers New director appointed 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
12 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 4 Buy now
19 Sep 2005 annual-return Return made up to 23/08/05; full list of members 4 Buy now
19 Sep 2005 officers New secretary appointed 1 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
15 Sep 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: flat 5 warrenhurst court 11 london road bromley kent BR1 3SD 1 Buy now
15 Sep 2005 officers Director's particulars changed 1 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
28 Oct 2004 accounts Annual Accounts 4 Buy now
23 Sep 2004 annual-return Return made up to 23/08/04; full list of members 8 Buy now
06 Aug 2004 address Registered office changed on 06/08/04 from: 32 oxhawth crescent bromley kent BR2 8BL 1 Buy now
06 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Aug 2004 officers Secretary resigned 1 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
23 Sep 2003 accounts Annual Accounts 5 Buy now
08 Sep 2003 annual-return Return made up to 23/08/03; full list of members 8 Buy now
09 May 2003 officers New director appointed 2 Buy now
11 Sep 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 officers Secretary resigned 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
23 Aug 2002 incorporation Incorporation Company 20 Buy now