Warneford Place (Management) Company Ltd was setup in 2004, it has a status of "Active". There are 4 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KUMAR, Anila | 22 December 2005 | - | 1 |
MODI, Jayesh | 23 March 2016 | - | 1 |
HANNA, Natalie | 22 December 2005 | 15 March 2013 | 1 |
TAYLOR, Carly Hannah | 20 June 2013 | 23 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
AD01 - Change of registered office address | 15 April 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AP01 - Appointment of director | 08 July 2013 | |
AD01 - Change of registered office address | 08 July 2013 | |
AR01 - Annual Return | 12 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
TM02 - Termination of appointment of secretary | 12 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 09 April 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 27 March 2011 | |
AA - Annual Accounts | 27 March 2011 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 01 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
AC92 - N/A | 27 November 2008 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 August 2008 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 May 2008 | |
652a - Application for striking off | 01 April 2008 | |
AA - Annual Accounts | 14 May 2007 | |
363a - Annual Return | 14 March 2007 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
287 - Change in situation or address of Registered Office | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
363s - Annual Return | 30 March 2005 | |
225 - Change of Accounting Reference Date | 18 January 2005 | |
RESOLUTIONS - N/A | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
NEWINC - New incorporation documents | 17 March 2004 |