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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)
08 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 383,396
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 383,396
23 Apr 2013 AP01 Appointment of Mr Ian Tetley as a director
03 Apr 2013 TM01 Termination of appointment of Denis Morrissey Newton as a director
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 363,896
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 344,396
02 Jul 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Michael Douglas Wilkinson on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Peter Brian Wardle on 31 October 2011
16 Nov 2011 CH01 Director's details changed for John Edward Ryder Davies on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Terence John Musgrove on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Denis Morrissey Newton on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Colin Michael George Attwood Bond on 31 October 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 344,396
18 Jan 2011 TM01 Termination of appointment of Andrew Garnett as a director
07 Jan 2011 AR01 Annual return made up to 28 September 2010
13 Apr 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 315,146
15 Jan 2010 TM01 Termination of appointment of Gordon Malcolm as a director
30 Dec 2009 TM01 Termination of appointment of Andrew Lloyd as a director
30 Dec 2009 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010