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B.W. WARWICK AND SONS LIMITED

Company number 00777517

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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)
02 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
23 Jun 2022 PSC04 Change of details for Mr Conrad Jonathon Warwick as a person with significant control on 25 May 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
07 Jun 2019 PSC04 Change of details for Mr Conrad Jonathon Warwick as a person with significant control on 1 May 2019
29 May 2019 AA Total exemption full accounts made up to 31 July 2018
13 Feb 2019 TM01 Termination of appointment of Conrad Jonathan Warwick as a director on 21 January 2019
03 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 26/05/2018
19 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/08/2018.
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,433
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,433
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2,433