WARREN FIELDS MANAGEMENT LIMITED


Registered number: 00976054
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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

Company status: Active


Free Annual Reports

date name view report
2019-03-31 Financial report - 2019-03-31 view

Company Documents

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

Last update: 2020-11-04 23:35:36