WAREHOUSE W RESIDENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/01/259 January 2025 | Appointment of Jennings & Barrett as a secretary on 2024-05-01 |
| 09/01/259 January 2025 | Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2025-01-09 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Aris Fokion Matthidis as a director on 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Ms Paige Yates as a director on 2023-03-13 |
| 13/02/2313 February 2023 | Termination of appointment of Catherine Tobin as a director on 2022-12-31 |
| 13/02/2313 February 2023 | Appointment of Mr Benjamin Robert Harris as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM OFFICE 14 58 PEREGRINE ROAD HAINAULT ESSEX IG6 3SZ ENGLAND |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY HABITARE GROUP LTD |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O HABITARE GROUP LTD THE TRANSITION, THE ANNE KNIGHT BUILDING PARK ROAD, CITY PARK WEST CHELMSFORD ESSEX CM1 1LW ENGLAND |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 13/05/1913 May 2019 | CORPORATE SECRETARY APPOINTED HABITARE GROUP LTD |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY RYNEW PROPERTY MANAGEMENT LTD |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O RYNEW PROPERTY MANAGEMENT 60 CANNON STREET LONDON EC4N 6NP |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHILEN PATEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR SHILEN PATEL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ARIS FOKION MATTHIDIS |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CESSATION OF AARTI RAJEE AS A PSC |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AARTI RAJEE |
| 10/11/1710 November 2017 | CESSATION OF STUART ROMES AS A PSC |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ROMES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 08/10/168 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN COCKLE |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE TOBIN / 02/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MISS CATHERINE TOBIN |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MISS CATHERINE TOBIN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TOBIN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TOBIN |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM HAWTHORNE HOUSE HAWTHORNE LANE ROSS-ON-WYE HR9 5BG |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 60 CANNON ST, LONDON CANNON STREET LONDON EC4N 6NP ENGLAND |
| 17/11/1417 November 2014 | CORPORATE SECRETARY APPOINTED RYNEW PROPERTY MANAGEMENT LTD |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TOBIN |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS CATHERINE MARY TOBIN |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE TOBIN / 31/01/2013 |
| 23/07/1323 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 15 |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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