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WARWICKSHIRE MASONIC BUILDINGS LIMITED

Company number 00222306

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2024	AP01	Appointment of Mr Peter Hugh Clarke as a director on 26 February 2024	View PDF Appointment of Mr Peter Hugh Clarke as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr David Ronald Graham as a director on 26 February 2024	View PDF Appointment of Mr David Ronald Graham as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr David John Shakeshaft as a director on 26 February 2024	View PDF Appointment of Mr David John Shakeshaft as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Philip Gough as a director on 26 February 2024	View PDF Termination of appointment of Philip Gough as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Peter Phillip Manning as a director on 26 February 2024	View PDF Termination of appointment of Peter Phillip Manning as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Nigel James Hawkins as a director on 26 February 2024	View PDF Termination of appointment of Nigel James Hawkins as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC02	Notification of Derek Lodge as a person with significant control on 5 October 2021	View PDF Notification of Derek Lodge as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM02	Termination of appointment of Howard Leslie Smith as a secretary on 5 October 2021	View PDF Termination of appointment of Howard Leslie Smith as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP03	Appointment of Mr Derek Andrew Lodge as a secretary on 5 October 2021	View PDF Appointment of Mr Derek Andrew Lodge as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Howard Leslie Smith as a person with significant control on 5 October 2021	View PDF Cessation of Howard Leslie Smith as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Derek Richard Tomlin Sara as a director on 19 July 2021	View PDF Termination of appointment of Derek Richard Tomlin Sara as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr David John Moffat Greenwood as a director on 30 October 2020	View PDF Appointment of Mr David John Moffat Greenwood as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Michael William Reeve as a director on 30 October 2020	View PDF Termination of appointment of Michael William Reeve as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of David Francis Macey as a director on 30 October 2020	View PDF Termination of appointment of David Francis Macey as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Christopher John Rogers as a director on 30 October 2020	View PDF Termination of appointment of Christopher John Rogers as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of John Barry Hayward as a director on 30 October 2020	View PDF Termination of appointment of John Barry Hayward as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)

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WARWICKSHIRE MASONIC BUILDINGS LIMITED

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