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WARWICK FABRICS (UK) LIMITED

Company number 02241211

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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)
19 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
02 Apr 2020 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
08 Mar 2019 AA Accounts for a small company made up to 30 June 2018
20 Nov 2018 PSC01 Notification of Leighton Barnaby Warwick as a person with significant control on 19 November 2018
20 Nov 2018 PSC01 Notification of Cameron Thomas Warwick as a person with significant control on 19 November 2018
20 Nov 2018 PSC01 Notification of John-Andrew Ovenstone as a person with significant control on 19 November 2018
20 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 20 November 2018
09 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 MR01 Registration of charge 022412110007, created on 19 January 2018
22 Jan 2018 MR01 Registration of charge 022412110006, created on 18 January 2018
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
24 Aug 2017 AUD Auditor's resignation
28 Mar 2017 MR01 Registration of charge 022412110005, created on 28 March 2017
07 Mar 2017 AA Full accounts made up to 30 June 2016
20 Feb 2017 AD01 Registered office address changed from Hackling House Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2HQ to Unit 3 Davy Way Hardwicke Gloucester GL2 2BY on 20 February 2017
16 Sep 2016 AP01 Appointment of Mr Leighton Barnaby Warwick as a director on 29 August 2016
16 Sep 2016 TM01 Termination of appointment of Thomas Frederick Warwick as a director on 29 August 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Mar 2016 AA Accounts for a small company made up to 30 June 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000,000
04 Dec 2015 CH01 Director's details changed for Mr John-Andrew Ovenstone on 15 August 2012
18 Mar 2015 AA Accounts for a small company made up to 30 June 2014