| Name: |
WARREN FIELDS MANAGEMENT LIMITED
WARREN FIELDS MANAGEMENT LTD |
| Address: | THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3DQ |
| Incorporation Date: | 1970-04-01 |
| date | name | form type |
| 2020-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ADAMS / 28/10/2020 | CH01 |
| 2020-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR EREN HAYRI KADEM / 28/10/2020 | CH01 |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | CS01 |
| 2019-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-02-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTUNE BLOCK MANAGEMENT LIMITED / 20/02/2019 | CH04 |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | CS01 |
| 2018-09-06 | CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LIMITED | AP04 |
| 2018-09-06 | APPOINTMENT TERMINATED, SECRETARY HARVEY ADAMS | TM02 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | CS01 |
| 2018-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM25 WARRENFIELDSVALENCIA ROADSTANMOREMIDDLESEXHA7 4JQ | AD01 |
| 2018-12-07 | APPOINTMENT TERMINATED, DIRECTOR ESTHER LEVY | TM01 |
| 2018-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | CS01 |
| 2016-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2016-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-10-19 | APPOINTMENT TERMINATED, DIRECTOR DIANA PHILLIPS | TM01 |
| 2015-10-19 | 29/07/15 FULL LIST | AR01 |
| 2014-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-08-07 | 29/07/14 FULL LIST | AR01 |
| 2013-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-07-29 | 29/07/13 FULL LIST | AR01 |
| 2012-07-13 | 13/07/12 FULL LIST | AR01 |
| 2011-08-08 | DIRECTOR APPOINTED MR FABIO BERGER | AP01 |
| 2011-08-05 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANDHOUSE | TM01 |
| 2011-08-06 | 13/07/11 FULL LIST | AR01 |
| 2011-11-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 13/07/10 FULL LIST | AR01 |
| 2010-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / DIPEN SHAH / 10/06/2010 | CH01 |
| 2010-08-23 | DIRECTOR APPOINTED MRS ESTHER LEVY | AP01 |
| 2010-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ADAMS / 13/07/2010 | CH01 |
| 2010-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET PHILLIPS / 10/06/2010 | CH01 |
| 2010-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-11-12 | DIRECTOR APPOINTED MRS ROSEMARY SANDHOUSE | AP01 |
| 2010-10-05 | APPOINTMENT TERMINATED, DIRECTOR DIPEN SHAH | TM01 |
| 2010-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / EREN HAYRI KADEM / 10/06/2010 | CH01 |
| 2010-08-22 | APPOINTMENT TERMINATED, DIRECTOR DINA GOURDJI | TM01 |
| 2009-07-27 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-08-21 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-08-10 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-07-20 | RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS | 363s |
| 2005-09-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-11 | SECRETARY RESIGNED | 288b |
| 2005-07-29 | RETURN MADE UP TO 14/07/05; CHANGE OF MEMBERS | 363s |
| 2005-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-08-12 | DIRECTOR RESIGNED | 288b |
| 2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:11 WARRENFIELDSVALENCIA ROADSTANMOREHA7 4JQ | 287 |
| 2005-09-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-29 | NC INC ALREADY ADJUSTED24/11/04 | 123 |
| 2004-12-21 | NC INC ALREADY ADJUSTED24/11/04 | 123 |
| 2004-12-21 | £ NC 80/9024/11/04 | RES04 |
| 2004-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
Last update: 2020-11-04 23:35:36