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WARWICK & ESPLEN LIMITED

Company number 00124299

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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)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023	View PDF Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AP01	Appointment of Mr Thomas Edward Julian Kealy as a director on 13 December 2022	View PDF Appointment of Mr Thomas Edward Julian Kealy as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Angela Mary Hood as a director on 7 November 2022	View PDF Termination of appointment of Angela Mary Hood as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 May 2022	RP04AP01	Second filing for the appointment of Mr Paul George Mersham Lewis as a director	View PDF Second filing for the appointment of Mr Paul George Mersham Lewis as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Jun 2021	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 22 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 22 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	CH01	Director's details changed for Belinda Arthur on 28 January 2019	View PDF Director's details changed for Belinda Arthur on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Belinda Arthur as a director on 10 January 2019	View PDF Appointment of Belinda Arthur as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Annabel Jane Kealy as a director on 9 January 2019	View PDF Termination of appointment of Annabel Jane Kealy as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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WARWICK & ESPLEN LIMITED

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