SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameSALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05857964
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Mark Thomas on Oct 26, 2026

    2 pagesCH01

    Director's details changed for Mr Stuart Nicholas Kimberley on Oct 26, 2026

    2 pagesCH01

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 26, 2026

    2 pagesAP04

    Termination of appointment of Epmg Legal Limited as a secretary on Oct 26, 2026

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2026

    3 pagesAA

    Confirmation statement made on Jun 26, 2026 with no updates

    3 pagesCS01

    Appointment of Epmg Legal Limited as a secretary on May 01, 2026

    2 pagesAP04

    Registered office address changed from C/O Encore Group, 2 Hills Road Cambridge Cambridgeshire CB2 1JP England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on May 07, 2026

    1 pagesAD01

    Director's details changed for Mr Andrew Mark Thomas on Apr 01, 2026

    2 pagesCH01

    Director's details changed for Mr Stuart Nicholas Kimberley on Apr 01, 2026

    2 pagesCH01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 31, 2026

    1 pagesTM02

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Encore Group, 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Apr 01, 2026

    1 pagesAD01

    Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Appointment of Mr Andrew Mark Thomas as a director on Aug 27, 2025

    2 pagesAP01

    Termination of appointment of Innovus Company Secretaries Limited as a director on Aug 27, 2025

    1 pagesTM01

    Termination of appointment of Philippa Flanegan as a director on Aug 27, 2025

    1 pagesTM01

    Appointment of Mr Stuart Nicholas Kimberley as a director on Aug 27, 2025

    2 pagesAP01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Christian David Jennings as a director on Mar 10, 2025

    1 pagesTM01

    Appointment of Innovus Company Secretaries Limited as a director on Mar 10, 2025

    2 pagesAP02

    Appointment of Mrs Philippa Flanegan as a director on Mar 10, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0