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WARWICKS OF PLYMOUTH LIMITED

Company number 00437403

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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)
04 Mar 2019 PSC01 Notification of Richard Baker as a person with significant control on 19 October 2018
04 Mar 2019 PSC01 Notification of Warwick John Nicholls as a person with significant control on 19 October 2018
04 Mar 2019 PSC07 Cessation of Warwick John Nicholls & Richard Baker Trustees of the Warwick John Nicholls Discretionary Trust 2007 as a person with significant control on 4 March 2019
21 Jan 2019 PSC07 Cessation of Warwick John Nicholls as a person with significant control on 19 October 2018
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 4 March 2018 with updates
01 May 2018 CH01 Director's details changed for Mr Warwick John Nicholls on 1 May 2018
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
26 Apr 2017 CH01 Director's details changed for Warwick John Nicholls on 4 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AP03 Appointment of Mrs Fiona Lee Miller as a secretary on 8 July 2015
03 Aug 2015 TM02 Termination of appointment of Frederick James Webb as a secretary on 8 July 2015
02 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 20,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010