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G & H (WARWICK) LIMITED

Company number 00642856

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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)
20 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 1 May 2015
04 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 500
09 Jan 2015 AA Total exemption small company accounts made up to 1 May 2014
27 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 500
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 500
28 Aug 2013 AA Total exemption small company accounts made up to 1 May 2013
04 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 1 May 2012
21 Feb 2012 AA Total exemption small company accounts made up to 1 May 2011
31 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 1 May 2010
16 Feb 2010 AA Total exemption small company accounts made up to 1 May 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
19 Nov 2009 AP03 Appointment of Mr Mark Leonard William Hughes as a secretary
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 AP01 Appointment of Mr Mark Leonard William Hughes as a director
19 Nov 2009 CH01 Director's details changed for George Swinton Hughes on 1 October 2009
13 Oct 2009 TM01 Termination of appointment of Hazel Hughes as a director
13 Oct 2009 TM02 Termination of appointment of Hazel Hughes as a secretary
12 Feb 2009 AA Total exemption small company accounts made up to 1 May 2008
23 Jan 2009 363a Return made up to 16/11/08; full list of members
29 Jan 2008 363s Return made up to 16/11/07; no change of members