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THE WARWICK SUITE LIMITED

Company number 00062857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Paul Andrew Rogers as a director on 2 February 2024	View PDF Appointment of Mr Paul Andrew Rogers as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of David John Gray as a director on 29 January 2024	View PDF Termination of appointment of David John Gray as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	PSC07	Cessation of Michael Douglas Wilkinson as a person with significant control on 26 June 2023	View PDF Cessation of Michael Douglas Wilkinson as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of David John Gray as a person with significant control on 20 June 2023	View PDF Cessation of David John Gray as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Rex Ian Barber as a person with significant control on 20 June 2023	View PDF Cessation of Rex Ian Barber as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
30 Mar 2023	TM02	Termination of appointment of Ian Tetley as a secretary on 21 March 2023	View PDF Termination of appointment of Ian Tetley as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Dragos Daniel Feraru as a director on 24 November 2022	View PDF Appointment of Mr Dragos Daniel Feraru as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP03	Appointment of Mr Peter James Smith as a secretary on 24 November 2022	View PDF Appointment of Mr Peter James Smith as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
28 Nov 2022	TM01	Termination of appointment of Chris Tyers as a director on 24 November 2022	View PDF Termination of appointment of Chris Tyers as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Jeffrey Edwin Fisher as a director on 24 November 2022	View PDF Termination of appointment of Jeffrey Edwin Fisher as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC07	Cessation of Jeffrey Edwin Fisher as a person with significant control on 24 November 2022	View PDF Cessation of Jeffrey Edwin Fisher as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	AP01	Appointment of Mr Chris Tyers as a director on 10 March 2022	View PDF Appointment of Mr Chris Tyers as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Graham Steven Cammack as a person with significant control on 11 February 2022	View PDF Cessation of Graham Steven Cammack as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Graham Steven Cammack as a director on 11 February 2022	View PDF Termination of appointment of Graham Steven Cammack as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	PSC07	Cessation of Marco Sonny Sarussi as a person with significant control on 14 May 2021	View PDF Cessation of Marco Sonny Sarussi as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2021	AA01	Previous accounting period extended from 29 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 29 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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THE WARWICK SUITE LIMITED

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