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WARWICK COURT EQUIPMENT LIMITED

Company number 00594963

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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)
06 May 2021 AD01 Registered office address changed from 284a Chase Road London N14 6HF to 148 Station Road London NW4 3SP on 6 May 2021
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
11 Sep 2020 AAMD Amended total exemption full accounts made up to 12 September 2019
04 Jun 2020 AA Micro company accounts made up to 12 September 2019
17 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 12 September 2018
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 May 2018 AA Micro company accounts made up to 12 September 2017
26 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Jan 2018 TM01 Termination of appointment of Sylvia Spivack as a director on 19 November 2016
29 May 2017 AA Micro company accounts made up to 12 September 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Richard Sam Spivack on 20 November 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 Oct 2016 AAMD Amended total exemption small company accounts made up to 12 September 2015
17 Jun 2016 CH01 Director's details changed for Sylvia Spivack on 27 April 2006
01 Jun 2016 AA Total exemption small company accounts made up to 12 September 2015
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015 CH01 Director's details changed for Sylvia Spivack on 4 October 2009
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
02 Sep 2015 AD01 Registered office address changed from , Acre House, 11-15 William Road, London, NW1 3ER to 284a Chase Road London N14 6HF on 2 September 2015
15 Jul 2015 AA Total exemption small company accounts made up to 12 September 2014
14 Apr 2015 TM01 Termination of appointment of Derek David Victor Spivack as a director on 12 March 2015
14 Apr 2015 TM02 Termination of appointment of Pamela Ann Kuelsheimer as a secretary on 12 March 2015
14 Apr 2015 TM01 Termination of appointment of Pamela Ann Kuelsheimer as a director on 12 March 2015