CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

04958151

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2024 officers Appointment of director (Mrs Ravinder Saluja) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Simone Savi) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Annual Accounts 15 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 162 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 May 2023 officers Termination of appointment of director (Manuel Uria Fernandez) 1 Buy now
03 May 2023 officers Appointment of director (Simone Savi) 2 Buy now
03 May 2023 officers Appointment of director (Mr George William Roberts) 2 Buy now
23 Dec 2022 accounts Annual Accounts 15 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
26 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 166 Buy now
26 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 166 Buy now
25 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 166 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Manuel Uria Fernandez) 2 Buy now
17 Sep 2021 accounts Annual Accounts 15 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
09 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 179 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Dec 2020 accounts Annual Accounts 18 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 168 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Grace Parsons-Hann) 1 Buy now
02 Jan 2020 accounts Annual Accounts 17 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 officers Appointment of secretary (Grace Parsons-Hann) 2 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
07 Aug 2019 officers Termination of appointment of director (Sunita Kaushal) 1 Buy now
23 Jul 2019 resolution Resolution 28 Buy now
09 Jan 2019 officers Termination of appointment of director (Parimal Raojibhai Patel) 1 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2018 accounts Annual Accounts 17 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2017 officers Termination of appointment of director (Neil Edward Kay) 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Manuel Uria Fernandez) 2 Buy now
17 Oct 2017 accounts Annual Accounts 17 Buy now
04 Oct 2017 incorporation Memorandum Articles 5 Buy now
04 Oct 2017 resolution Resolution 4 Buy now
04 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Sep 2017 officers Appointment of director (Mr Parimal Patel) 2 Buy now
07 Dec 2016 accounts Annual Accounts 17 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 resolution Resolution 3 Buy now
11 Sep 2015 mortgage Registration of a charge 38 Buy now
09 Sep 2015 mortgage Registration of a charge 38 Buy now
02 Sep 2015 officers Appointment of director (Sunita Kaushal) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Neil Edward Kay) 2 Buy now
01 Sep 2015 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Philip Alexander Ingleby) 1 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Thomas Devereaux) 1 Buy now
19 Aug 2015 officers Termination of appointment of director (Sharon French) 1 Buy now
11 May 2015 accounts Annual Accounts 11 Buy now
05 Jan 2015 accounts Annual Accounts 10 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 officers Appointment of secretary (Mr Thomas Devereaux) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Katherine Lunn) 1 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
28 Feb 2013 officers Appointment of director (Mrs Sharon French) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Robert Cook) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Antony Bones) 1 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 auditors Auditors Resignation Company 1 Buy now
21 Sep 2012 accounts Annual Accounts 10 Buy now
06 Aug 2012 officers Termination of appointment of director (Paul Watson) 1 Buy now
27 Feb 2012 officers Change of particulars for secretary (Miss Katherine Chainey) 1 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 10 Buy now
31 Aug 2011 officers Appointment of secretary (Miss Katherine Chainey) 2 Buy now
30 Aug 2011 officers Termination of appointment of secretary (Marie Rees) 1 Buy now
02 Nov 2010 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 10 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Robert Ian Hamilton Cook) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Antony William Bones) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Paul John Watson) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Philip Alexander Ingleby) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mrs Marie Louise Rees) 1 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
18 Nov 2008 officers Appointment terminated director simon elmer 1 Buy now
18 Nov 2008 officers Director appointed mr philip alexander ingleby 1 Buy now
18 Nov 2008 officers Director appointed mr antony william bones 1 Buy now
31 Oct 2008 accounts Annual Accounts 9 Buy now
30 Oct 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now