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WARWICK (91) LIMITED

Company number 02055673

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
14 Dec 2020 TM01 Termination of appointment of Andrew Grant Lindsay as a director on 25 November 2020
14 Dec 2020 AP01 Appointment of Ms Alison Rose Preyer as a director on 25 November 2020
13 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
13 May 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CH01 Director's details changed for Mr George Gordon Nottage Palmer on 14 April 2020
10 Jun 2019 AP01 Appointment of Mr George Gordon Nottage Palmer as a director on 10 June 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
29 Mar 2018 AP01 Appointment of Mr Thomas Klein as a director on 28 March 2018
09 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 TM01 Termination of appointment of Christopher Smith as a director on 14 September 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014