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WARWICKSHIRE MASONIC BUILDINGS LIMITED

Company number 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)
12 Nov 2020 AP01 Appointment of Mr Derek Andrew Lodge as a director on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr Philip Gough as a director on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr Nigel James Hawkins as a director on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr David Anthony Butcher as a director on 30 October 2020
08 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
20 Nov 2019 AP01 Appointment of Mr Peter Phillip Manning as a director on 18 November 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 TM01 Termination of appointment of David James Bateman as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Trevor Howard Sturt as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Alan John Wellan as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Ian Mccloskey as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Roger Stuart Mac as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of John Francis Raymond Handley as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of John Leonard Saint as a director on 25 February 2019
11 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
13 Feb 2018 AA Accounts for a small company made up to 30 September 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
26 Jan 2017 AA Full accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
07 Jun 2016 AA Full accounts made up to 30 September 2015
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
04 May 2016 AD01 Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ to 73-75 Gravelly Hill North Erdington Birmingham B23 6BJ on 4 May 2016
20 Nov 2015 CH01 Director's details changed for Mr Trevor Howard Sturt on 5 September 2015
20 Nov 2015 AR01 Annual return made up to 10 November 2015 no member list