WARREN HILL MANSION AMENITY LIMITED


Registered number: 01254164
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Name: WARREN HILL MANSION AMENITY LIMITED
WARREN HILL MANSION AMENITY LTD
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Incorporation Date: 1976-04-09

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-12-04 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN COOPER / 26/01/2017 CH01
2017-02-01 CHANGE PERSON AS DIRECTOR CH01
2017-02-02 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 26/01/2017 CH01
2017-01-25 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALE TM01
2017-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-01-25 DIRECTOR APPOINTED LINDA WILKINSON AP01
2016-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-19 DIRECTOR APPOINTED MR STUART JOHN COOPER AP01
2015-11-03 REGISTERED OFFICE CHANGED ON 03/11/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTSWD17 1DL AD01
2015-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-21 16/11/15 NO MEMBER LIST AR01
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROMREAR OFFICE 1ST FLOOR 43-45 HIGH ROADBUSHEY HEATHBUSHEYHERTSWD23 1EE AD01
2014-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-17 16/11/14 NO MEMBER LIST AR01
2014-03-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIERENS TM01
2013-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-26 APPOINTMENT TERMINATED, SECRETARY GERALD STECKER TM02
2013-10-28 APPOINTMENT TERMINATED, DIRECTOR GERALD STECKER TM01
2013-11-22 16/11/13 NO MEMBER LIST AR01
2012-11-19 16/11/12 NO MEMBER LIST AR01
2012-05-16 31/12/11 TOTAL EXEMPTION FULL AA
2011-03-15 31/12/10 TOTAL EXEMPTION FULL AA
2011-06-29 DIRECTOR APPOINTED MR JONATHAN BLACKBURN HUNTER AP01
2011-12-09 16/11/11 NO MEMBER LIST AR01
2010-11-22 16/11/10 NO MEMBER LIST AR01
2010-04-20 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONOVAN SIERENS / 01/10/2009 CH01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STECKER / 01/10/2009 CH01
2009-03-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 01/10/2009 CH01
2009-05-22 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM191 SPARROWS HERNEBUSHEYWATFORDWD23 1AJ 287
2009-11-27 16/11/09 NO MEMBER LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DALE / 01/10/2009 CH01
2008-11-24 ANNUAL RETURN MADE UP TO 16/11/08 363a
2008-03-10 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-21 ANNUAL RETURN MADE UP TO 16/11/06 363s
2007-12-19 ANNUAL RETURN MADE UP TO 16/11/07 363s
2007-01-24 NEW DIRECTOR APPOINTED 288a
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-24 NEW DIRECTOR APPOINTED 288a
2006-09-11 DIRECTOR RESIGNED 288b
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 DIRECTOR RESIGNED 288b
2005-12-28 NEW DIRECTOR APPOINTED 288a
2005-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 ANNUAL RETURN MADE UP TO 16/11/05 363s
2004-12-22 ANNUAL RETURN MADE UP TO 16/11/04 363s
2004-12-22 DIRECTOR RESIGNED 288b
2004-12-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-23 ANNUAL RETURN MADE UP TO 16/11/02 363s
2003-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-22 ANNUAL RETURN MADE UP TO 16/11/03 363s
2002-09-04 DIRECTOR RESIGNED 288b
2002-09-04 NEW DIRECTOR APPOINTED 288a

Last update: 2019-02-11 08:13:05