WARWICKSHIRE MASONIC BUILDINGS LIMITED
Company number 00222306
- Company Overview for WARWICKSHIRE MASONIC BUILDINGS LIMITED (00222306)
- Filing history for WARWICKSHIRE MASONIC BUILDINGS LIMITED (00222306)
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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 Feb 2025 | TM02 | Termination of appointment of Derek Andrew Lodge as a secretary on 10 February 2025 | |
| 10 Feb 2025 | PSC01 | Notification of Bernard Colin Foad as a person with significant control on 10 February 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Avtar Singh Panesar as a director on 10 February 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Stephen Ernest William Tranter as a director on 10 February 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Bernard Colin Foad as a director on 2 February 2025 | |
| 10 Feb 2025 | TM01 | Termination of appointment of David John Moffat Greenwood as a director on 10 February 2025 | |
| 15 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with no updates | |
| 10 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Peter Hugh Clarke as a director on 26 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr David Ronald Graham as a director on 26 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr David John Shakeshaft as a director on 26 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Philip Gough as a director on 26 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Peter Phillip Manning as a director on 26 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Nigel James Hawkins as a director on 26 February 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 15 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
| 05 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 06 Oct 2021 | PSC02 | Notification of Derek Lodge as a person with significant control on 5 October 2021 | |
| 05 Oct 2021 | TM02 | Termination of appointment of Howard Leslie Smith as a secretary on 5 October 2021 | |
| 05 Oct 2021 | AP03 | Appointment of Mr Derek Andrew Lodge as a secretary on 5 October 2021 | |
| 05 Oct 2021 | PSC07 | Cessation of Howard Leslie Smith as a person with significant control on 5 October 2021 | |
| 21 Jul 2021 | TM01 | Termination of appointment of Derek Richard Tomlin Sara as a director on 19 July 2021 | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 |