WARWICKSHIRE ESTATES LIMITED

05999162
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of secretary (Mr Gela Kapanadze) 2 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Romanos Office Services Limited) 1 Buy now
02 Oct 2024 accounts Annual Accounts 15 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
09 Aug 2023 officers Appointment of director (Mr Nikolay Yegorov) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Soteroula Constantinou) 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 accounts Annual Accounts 18 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 17 Buy now
07 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mrs Soteroula Constantinou) 2 Buy now
30 Nov 2020 accounts Annual Accounts 17 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 16 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 14 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 14 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
07 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 14 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
02 Dec 2013 accounts Annual Accounts 14 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
06 Nov 2012 accounts Annual Accounts 14 Buy now
29 May 2012 incorporation Memorandum Articles 14 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 14 Buy now
03 Aug 2011 resolution Resolution 2 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Termination of appointment of director (Mohawk Trading Limited) 1 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
26 Aug 2010 officers Appointment of director (Mrs Soteroula Constantinou) 2 Buy now
04 Mar 2010 accounts Annual Accounts 15 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
21 May 2009 officers Appointment terminated director michael doyle 1 Buy now
19 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2009 accounts Annual Accounts 13 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
12 Feb 2009 officers Secretary appointed jordan cosec LIMITED 1 Buy now
12 Feb 2009 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
25 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
31 Jul 2008 accounts Accounting reference date extended from 30/11/2007 to 31/12/2007 1 Buy now
15 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
15 Dec 2006 officers Secretary's particulars changed 1 Buy now
15 Nov 2006 incorporation Incorporation Company 17 Buy now